Event takes place on April 15, 2014 at 5:00 PM
City Hall Annex, 20 Korean Veterans Plaza, Room 403, Holyoke, MA

Notice is hereby given that a
Regular Meeting
of the Holyoke Board of Health
will be held on
Tuesday, April 15, 2014 at 5:00 P.M. at the
City Hall Annex, 20 Korean Veterans Plaza
Conference Room 403

Holyoke Board of Health Commissioners
Katherine M. Liptak, RN, MSN, Chair
Patricia A. Mertes, APRN, Vice Chair
Robert S. Mausel, MD, Clerk

 

AGENDA
BOARD MEETING
CITY HALL ANNEX
20 KOREAN VETERANS PLAZA
CONFERENCE ROOM  403
APRIL 15, 2014
5:00 P.M.

A.     Call Meeting to Order:

          1.  Katherine M. Liptak, RN, MSN, Chair, call the meeting to order at _______ p.m.

B.     Minutes:

*         1.  Minutes of the Board Meeting held on March 10, 2014.

C.     New Business:

          1.  Josh Garcia – Discussion on Holyoke’s Participation in the CIC Grant for the
               Shared Nurse Program
          2.  Holyoke Health Center – Child Health Clinic
          3.  Draft Scope of Work for the Mt. Tom Reuse Study (Coal Power Plant)
          4.  Protocol from Eastmount Envionmental for stack testing at the UWM
               Holyoke facility

  D.  Communications:

         1.  Letter from Katie A. Gallagher, Assistant Director, to Anna Lau,
              RE:  Shoyu Japan,  50 Holyoke Street, and copy of reinspection report
         2.  Variance Request from  Dunkin Donuts, 1600 Northampton Street,
               to waive requirements to install garbage grinder

   E.  Old Business:  (None)

 

   F.  Departmental Reports:

          1.  Animal Control Report

          2. Housing Code Enforcement Report

          3.  Sanitarian’s Report

   G.  Other:

          1.  3rd Party Billing Reimbursement for Flu Clinics

          2.  Measle Exposure – Baystate Medical

  

   

 

          *  Denote Action to be taken by the Board

Addendum:     The listing of matters of those reasonable anticipated by the

                           Chair which may be discussed at the meeting.  Not all

                           items may in fact be discussed, and other items not listed

                           may also be brought up for discussion to the extent

                           permitted by law.