AMENDED AGENDA

                 READINGTON TOWNSHIP BOARD OF HEALTH MEETING

                                                      November 18 , 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  October 21, 2009.  (-Muir, Rohrbach vote).

B.  CORRESPONDENCE

   1.   HCDH LINCS –  dated 10/29/09 – ALERT –  EUA of Intravenous Peramivir for Certain Patients

         with the 2009 H1N1 Influenza.    

   2.   HCDH LINCS –  dated 10/23/09 – UPDATE  –  HC ILI Activity – MMWR Week 41.

   3.   HCDH LINCS –  dated 10/30/09 – UPDATE  –  HC ILI Activity – MMWR Week 42.

   4.   HCDH LINCS –  dated 11/6/09 – UPDATE  –  HC ILI Activity – MMWR Week 43.

   5.   Suspected Hazardous Discharge Notification letter dated 10/23/09 regarding oil heating #2.   

   6.   Block 21.13/Lots 8 & 11 – Quest Env. & Engr. Svcs. -  Remedial Action  Submittal. 

   7.   NJDEP – Notice of Deficiency, 3 Latourette Road.

   8.   NJDEP – TWA approval application. 

   9.   NJDEP – Notice of Deficiency, 106 Kosciuszko Road.

 10.   Block 75/Lot 13 NJDEP – No Further Action.

 11.   NALBOH – nominations for vacant Mid Atlantic Regional Director Position.

 12.   HCDH LINCS –  dated 11/16/09 – UPDATE  –  HC ILI Activity – MMWR Week 44.

 13.   NJ Dept. of Health & Senior Svcs. – Update on H1N1.

 

C. SEPTIC REPAIRS  (HCHD status in italics).

  1.   Septic System Repair Approval from HCHD, B 70/27.36.  Final Field 10/21/09

  2.   Septic System Repair Approval from HCHD, B 52/1.08.  No inspections as of 11/10/09

  3.   Septic System Repair Approval from HCHD, B 57/59.01.  Final Field 11/6/09

  4.   Septic System Repair Approval from HCHD, B 45.03/28.15. No inspections as of 11/10/09

  5.   Septic System Repair Approval from HCHD, B 70.01/44.04. No inspections as of 11/10/09

  6.   Septic System Repair Approval from HCHD, B 97/2.12. No inspections as of 11/10/09

 

D.  OLD BUSINESS

1.    NJLBHA – 11/14/09 – Local BOH and Emergency Preparedness; a Training Summit.

Chair Nugent, Ms. Butula, Ms. Simon are planning to attend.

2.    Rabies Clinic – 10/24/09  - 41 dogs, 39 cats;  thank you note from St. Huberts’ for donations.

3.    PH Annex – update.

 

E.   NEW BUSINESS

1.    Education. – Continuing education of new board members.

 

 

F.     APPROVALS         

Category A. – Single Lots

     

   1.   Block 59/Lot 2 –  Hoffman, Sentner,  Lilac Drive.                               

      Escrow fees paid 7/14/09,  Ck# 1077,  $750.00

       Data mailed with 10/21/09 packet.

 

2.   Block 36/Lot 15 –  VanCleef,  Kuzma Estate/Nardonne, School Rd.

      Escrow fees paid 11/2/09,  Ck# 098151,  $750.00

 

3.   Block 4/Lot 15 –  Templin, Roberts, Route 22 West                            

      Escrow fees paid 4/2/08,  Ck# 2853,  $750.00

       Data mailed with 9/16/09 packet.

 

 

Category B. – Subdivisions 

     

 1.    Block 97/Lot 4.05 – ACT Engr., Stires Assoc.; Ciarletta,  

       Escrow fees paid 9/30/09;  Ck#164165, $2000.00.  

       Soils data included with the previous lot approved on 7/15/09.

           Previously heard as Lot 4. on 5/20/09, 6/17/09.

 

 

G.  ADJOURNMENT