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�575 Boulevard (908)-276-2740 ��������������������������������������������������������������� Minutes of the June 25, 2009 The regular meeting of the Board of Health was called to order at 7:10 pm. by President Randy Moscaritolo who announced that the meeting was being held in conformance with the Open Public Meeting Act.� Sunshine law was read. On roll call the following members responded as follows: ����������������������������������� Randy Moscaritolo�������� ������� PRESENT������������������������������������������������������������������������������ ����������� Dr. Jerome Forman��������������� ������� Carla Gabriel������������� ������������������ ����������������������������������� Susan�� Ryan��������������� ���������� ABSENT Trudy Neuhauser����������������� � PRESENT��� Jeanine Pentz������������� ����������� ������ Dr. Antonio Pugliese������������� ABSENT Adina Lee������������������������������ ���� � ����������������������� Health Officer Ferraioli was present for this evenings meeting.� Liaison Klinder was absent. A motion was made by Commissioner Pentz and seconded by Commissioner Neuhauser to accept the regular minutes of the previous meeting.� All in favor. The monthly reports were discussed, approved and carried on motion by Vice President Gabriel and seconded by Commissioner Pentz.� All in favor. The monthly income and expenses for May: Income-$827.00 and Expenses-$941.87 A motion was then made by Commissioner Pentz and seconded by Vice President Gabriel to approve the finance report and pay the current bills.� Motion carried on roll call as follows: �����������������������������������
����������������������������������� Carla Gabriel�������������������������� � � Trudy Neuhauser������������������� � � Jeanine Pentz������������������������� � � ����������������������������������� Adina Lee������������������������������ � � ����������������������������������� ����������������������������������� Correspondence:� None New Business: There
was a brief discussion about the Union County POD exercise.� This was
to see how quickly we could set up a POD.� It was conducted at The Kenilworth Little League was informed last year that they needed a two compartment sink.� Health Officer Ferraioli stated we did not pursue it last year, however, we stated they would need to comply this year. REHS Grady stated she was told that the �higher ups� said to leave the Little League alone.� Health Officer Ferraioli stated he wanted the Board to know he was going forward with requiring the Little League to get the three compartment sink.� This is a sanitary requirement. Dr.
Pugliese�s letter of resignation was mentioned.� He has purchased a home
in Cranford and his business is in Old Business: � Novel
A/H1N1 Flu Strain was briefly discussed. ��The Federal Government will
deliver a vaccine this fall.� Health Officer Ferraioli stated we will
have to look for a facility to give the vaccine.� The high school was
suggested.� The seasonal flu can still be given at the The
Municipal Rabies Clinic was discussed.� Health Officer Ferraioli stated
the clinic is set up for Sunday, October 4th from 10-1 pm at
the Kenilworth Fire Department located on The situation concerning the Shell Service Station was discussed.� REHS Grady spoke to GES, the environmental firm that is handling the contamination.� The representative for GES stated her client wanted an email sent stating what tests we were requesting.� They said they would then forward the information we requested.� REHS Grady stated she wanted to know what contaminants they were testing for and the levels that came back.� There hasn�t been any response to date. The Health Fair Committee had a meeting.� The donation letters have gone out.� We have received $950.00 to date.� Commissioner Neuhauser suggested having a meeting to find out how many volunteers we need.� President Moscaritolo inquired if we had invited to Fire Department.� It was decided we would sent a letter to the Fire Department inviting them to attend the Health Fair. Commissioners Report:� None Liaisons Report:� None Opened meeting to the public at 7:38 p.m. Closed meeting to public 7:38 p.m. A motion was made by Commissioner Neuhauser and seconded by Commissioner Pentz to adjourn the meeting at 7:39 p.m. Next scheduled meeting will be September 17th at 7:00 p.m. |
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