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RECEIVED <br /> LEXINGTON BOARD OF HEALTH 2022 27 piir, „A„1 piii � <br /> MEETING MINUTES TOWN CLERK <br /> Tuesday, February 15, 2022 6:30 pm LEXINGTON MA <br /> Conducted by Remote Participation <br /> Approved April-19-2022 <br /> Board of Health Members in Attendance: <br /> Wendy Heiger-Bernays Chair, PhD, Burt Perlmutter, M.D., John "Jay" Flynn, J.D., Susan Wolf- <br /> Fordham, J.D. MPA, David Geller, M.D (attend at 6:42pm) <br /> Board of Health Member Absent: <br /> Select Board (Liaison): <br /> Doug Lucente (Absence) <br /> Office of Public Health Attendees: <br /> Joanne Belanger, RN, Public Health Director, Alicia McCartin, Assistant Health Director, Siqing <br /> Pan, Department Assistant <br /> Documents: <br /> Staff Appointment dated on February 15 h 1 2022 <br /> Warrant Petition Text(final) ofLexington Zero Waste Resolution <br /> Article 27: Zero Waste Resolution presentation slices dated on February 6''', 2022 <br /> Humane Pet Store Bylaw:Amending the Code ofLexington, Chapter 9, Animals <br /> Key Statements ofArticle: Ongoing Outbreak ofExtensively Drug-Resistant Campylobacter jejuni <br /> Infections Associated with US Pet Store Puppies, 2016-2020 <br /> Flyer of the humane Pet Store Bylaw <br /> Presentation slices of The Humane Pet Store Bylaw <br /> Variance request letter regarding State of MA Plumbing Board from NSMC <br /> Reply on Variance request from Lexington Plumbing and Gas Inspector <br /> Tobacco Control report on January, 2022 <br /> Environmental Health Report <br /> Letter from Solid Waste Management Section <br /> National Association of County & City Health Officials (NACCHO) Membership Certificate of <br /> Lexington Board ofHealth <br /> Meeting Called to Order: <br /> Board of Health meeting of February 15, 2022 was called to order by Chair Wendy Heiger- <br /> Bernays at 6:31 pm. <br /> Minutes Approval-Roll Call Vote <br /> Dr. Heiger-Bernays made a motion to accept the minutes on January 111h & 181h, 2022 as <br /> edited. Roll Call Vote: Mr. Flynn—Yes,Dr. Perlmutter—Yes,Ms. Wolf-Fordham—Yes, Dr. <br /> Heiger-Bernays -Yes. Motion carried 4 to 0. All in favor. Unanimously moved. Minutes are <br /> accepted with revision. <br /> Open Forum (2 minutes per person, state your name and address) <br /> 1 <br />