AMENDED AGENDA

READINGTON TOWNSHIP BOARD OF HEALTH MEETING

June 21, 2006 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 Jane Butula Beatrice Muir

Daniel Allen Raymond Facinelli William C. Nugent Wendy Sheay

A. APPROVAL OF THE MINUTES

1. Minutes of May 17, 2006.

B. CORRESPONDENCE

1. Suspected Hazardous Discharge Notification letter dated 5/3/06

regarding heating oil at 112 Rockafellows Mill Rd.

2. Suspected Hazardous Discharge Notification letter dated 5/6/06

regarding heating oil at 1035 Barley Sheaf Rd.

3. Suspected Hazardous Discharge Notification letter dated 5/28/06

regarding herbicide at 58 Cedar Rd.

4. HCHD LINCS - dated 5/17/06 - Pandemic Preparedness Briefing,

Local BOH, 6/19/06. (see agenda item E. 2)

5. HCHD LINCS - dated 5/18/06 - Lyme Disease Signs Available.

Memo distributed to Readington Rec. and Bldgs. & Grounds, signs have

been posted at parks.

6. LYME DISEASE Action Alert publication from HCHD.

7. HCHD LINCS - dated 6/12/06 - HC Communicable Disease report, May 2006.

8. HCHD Notice of Confinement dated 5/15/06.

9. HCHD Notice of Confinement dated 5/15/06.

10. Letter dated 6/12/06 from Lloyd H. Tubman to Wesley L. Lance regarding

Solberg/Reading/Peters correspondence.

11. Twp. Engr. report dated 5/11/06 – BL 38/LT 38.01.

12. Twp. Engr. report dated 5/15/06 – BL 32/LT 9.

13. Twp. Engr. report dated 5/15/06 – BL 72/LT 31.

14. NJDEP – BL 64/LT 31.03.

15. Princeton-Somerset Group - BL 4/LT 42.

16. Application for LOI - BL 64/LT 31.03.

17. Application for LOI - BL 61/LT 5.

18. NJDEP – BL 21.12/LT 34, 34.01, 34.02, 38 & 39.

19. Email dated 5/17/06 regarding NJ Influenza Pandemic Summit.

20. Email dated 5/22/06 regarding NALBOH 14^th Annual Conference.

C.  Septic Repairs (HCHD status in italics).

1. Septic System Repair Approval from HCHD, B 51/L 2.13. Final field 6/2/06

2. Septic System Repair Approval from HCHD, B 45.02/L 1.05. Final field 6/6/06

3. Septic System Repair Approval from HCHD, B 66/L 19.36. Final field 6/7/06

4. Septic System Repair Approval from HCHD, B 94/L 4.03. No work done as of 6/14//06

Carried:

5. Septic System Repair Approval from HCHD, B 70/L 27.30. Final field 5/10/06

6. Septic System Repair Approval from HCHD, B 25/L 56. No work done as of 6/14/06. Home was demolished and is going to be replaced.  Only Referral for demo from HCHD right now.

7. Septic System Repair Approval from HCHD, B 50/L 1.01. Final field 4/25/06

D. OLD BUSINESS

1. LEPC (Local Emergency Planning Committee) – Isolation/quarantine segment. Meeting 5/18/06.

To be rescheduled.

E. NEW BUSINESS

1. LEPC – Meeting 6/13/06.

2. HCHD LINCS - dated 5/17/06 - Pandemic Preparedness Briefing,

Local BOH, 6/19/06.

3. HCHD – Partnership for Health Advisory Committee meeting 6/8/06.

F. APPROVALS

Category A. – Single Lots

1. Block 36/Lot 39 – NJ Septic, Eriksson – Coddington Rd.

Escrow fees paid 4/6/06, Check #523 $500.00.

2. Block 38/Lot 38.01 – NJ Septic –

Hindu Sanatan Dharma Seva Mandal, Inc. – Coddington Rd.

Escrow fees paid 7/18/05 Check #1233, $500.00;

4/10/06 Check #1299, $500.00

3. Block 13/Lot 62 – Bayer Risse Engr.- Greifeld – Meadow Rd.

Escrow fees paid 10/31/05, Check #3753 $500.00; 6/13/06, Check #102 $500.00

Category B. – Subdivisions

1. Block 25/Lot 38.01 – Heritage Consulting Engr. -

Stanton Place IV, Wilmark Bldg. Contractors – Route 523.

Escrow fees paid:

8/8/05, Check#10697 $1250; 11/30/05, Check#11030 $1250;

1/23/06, Check#11221 $1250; 2/28/05, Check#11340 $1250.

Previously heard 11/17/03.

Data sent with 12/21/05 agenda packet.

2. Block 44/Lot 47 – Templin Engr. Assoc. – Genesis Home Bldrs.

Stanton Mtn. Rd.

Escrow fees paid 9/24/04, Check # 1343 $1000.00.; 6/13/06, Check# 2246 $500.00

G. ADJOURNMENT