AMENDED AGENDA

                 READINGTON TOWNSHIP BOARD OF HEALTH MEETING

                                                  August 19, 2009  7:00 pm

Chair William C. Nugent calls the meeting to order and announces that all laws governing the         

Open Public Meetings Act have been met and that this meeting has been duly advertised.   

 Attendance Roll Call:

 Christina Albrecht        Beatrice Muir                Tanya Rohrbach          Donna Simon

 Jane Butula                 William C. Nugent            Wendy Sheay         

A.   APPROVAL OF THE MINUTES

1.    Minutes of  June 17, 2009(-Albrecht, Simon vote) .

2.    Minutes of  July 15, 2009(-Albrecht,Rohrbach,Sheay vote).

B.  CORRESPONDENCE

   1.   NJLBHA – Newsletter, Summer 2009.     

   2.   Suspected Hazardous Discharge Notification letter dated 7/1/09 regarding oil heating #2.   

   3.   Suspected Hazardous Discharge Notification letter dated 7/3/09 regarding oil heating #2.   

   4.   Suspected Hazardous Discharge Notification letter dated 7/11/09 regarding gasoline.   

   5.   Suspected Hazardous Discharge Notification letter dated 7/31/09 regarding antifreeze.   

   6.   Suspected Hazardous Discharge Notification letter dated 7/1/09 regarding oil heating #2.

   7.   Suspected Hazardous Discharge Notification letter dated 7/1/09 regarding diesel fuel.   

   8.   Suspected Hazardous Discharge Notification letter dated 7/1/09 regarding diesel fuel.

   9.   Block 48/Lot 1 – NJDEP - no further action letter.

 10.   Block 77/Lot 1 – NJDEP - no further action letter.

 11.   HCDH LINCS –  dated 7/17/09 –Update -  ILI week 27.

 12.   HCDH LINCS –  dated 8/12/09 – Advisory – Early Flu Vaccinations.

 13.   NJDEP – Freshwater wetlands LOI – Route 637 right-of-way.

 14.   Block 69.01/Lot 13.03 – NJDEP no further action.

 15.   NJDEP – bridge replacement – Holland Brook Rd.

 16.   Block 2.01/Lots 9.01 & 11 -  NJDEP – Freshwater wetlands LOI.

 17.  Dental Funding – email from J. Beckley, HCDH.

 18.   HCDH LINCS –  dated 8/7/09 – Advisory – CDC Updates.

 19.   HCDH LINCS –  dated 8/14/09 – Advisory – Seasonal Flu and Pandemic Flu H1N1.

 

C.  SEPTIC REPAIRS  (HCHD status in italics).

1.  Septic System Repair Approval from HCHD, B 53/L 7.01.  No work done as of 8/13/09

2.  Septic System Repair Approval from HCHD, B 70/L 19.29.  Final field 7/21/09

3.  Septic System Repair Approval from HCHD, B 45.01/L 61.  Final field 7/29/09

4.  Septic System Repair Approval from HCHD, B 67.01/L 19.32.  No work done as of 8/13/09

 

D.  OLD BUSINESS

1.    Follow up to agenda items:  E. 2. –  5/20/09, D. 1. – 7/15/09,  budget reduction for Public Health Nursing services.     

·         Letter from Hunterdon County, NJ – Cynthia Yard, County Administrator dated 7/23/09

      regarding Readington BOH request for assurance that budgetary decisions will not place the

      Township in jeopardy with compliance of regulatory Public Health mandates.    

 

2.    Partnership update.

3.    OEM Annex.

4.    Septic Management at the County.

5.    BOH Ordinances – Codification.

6.    General Training Plan for Boardmembers.

7.    Subcommittee for Pandemic Influenza. 

8.    Ordinances requested by HCDH.

 

 

E.   NEW BUSINESS

1.    NJDHSS – Worker and Community Right to Know Act, Schools

A.  Readington Middle School             C.   Three Bridges School

B.  Holland Brook School                  D.   Whitehouse School

 

2.    NJDHSS – Worker and Community Right to Know Act, Readington-Lebanon

Sewerage Authority.

A. Old Rt. 28, Whitehouse

B.  Rt 523, Whitehouse

C.  Main St., Lebanon Boro

 

 

F.   APPROVALS

 Category A. – Single Lots

 

1.    Block 70.01/16.02 – Engr.& Land Plann., Seabrook, Centerville Rd.

      Escrow fees paid 4/7/09,  Ck# 1240, $750.00

      Previously heard 7/15/09.

 

  2.    Block 72/Lot 6 – Frey Engr.; Berry Patch Learning Ctr., Rt. 523       

      Escrow fees paid  7/24/08, Ck# 2026, $250;   8/13/08, Ck.#  2029, $500;  5/19/09, Ck.# 2153 $1555.     

      Data mailed with 10/15/08 approval pkt.,  And  6/17/09 agenda pkt. 

      Previously heard 7/15/09.

 

3.    Block 72/29.01 – Erica Busch, PE,  Tamburrino, Hankinson Rd.

      Escrow fees paid 7/30/09,  Ck# 1245, $750.00

 

 

 G.  ADJOURNMENT