Items I & II

I. OPENING STATEMENT – Adequate notice of the meeting as required by sections 3(d) and 4(a)
of the Open Public Meeting Act has been provided to the public and filed with the Township Clerk.

II. BOARD MEMBERS – Mr. Bucci ( ), Dr. Lambert ( ) , Mr. Kaganowicz ( ),
Dr. Grayson ( ) ,Dr. McGeary ( ), Dr. Faisal ( ), Dr. Sharma
Alternate 1: Mrs. Scully ( )
Alternate 2: Dr. Naini ( )
HEALTH OFFICER – Stephanie Carey -
STAFF SECRETARY – Jennifer Foster -
TOWNSHIP COMMITTEE LIASON: — Catherine Gural
ADVISOR – Dr. Wolfson
ADVISOR – Dr. Couch

Item III

Public Comments

Item IV

Raritan Valley Habitat for Humanity – (Block: 7022 Lot: 5) Willow Rd.
Applied for Site & Deign Approval with Public Water (approval expires
September 10, 2024)

Item V

Ridgeback Ventures, LLC – (Block: 15025 Lot: 2) Acorn Drive Requests Site
& Design Approval with Private Well. (approval expires September 10, 2024)

Item VI

AN ORDINANCE AMENDING A COMPREHENSIVE SALARY AND
WAGE PLAN FOR THE TOWNSHIP OF MONTGOMERY BOARD OF
HEALTH, AND TO PROVIDE FOR ITS ADMINISTRATION IN 2019 AND 2020

AN ORDINANCE AMENDING A COMPREHENSIVE
SALARY AND WAGE PLAN FOR THE TOWNSHIP OF
MONTGOMERY BOARD OF HEALTH, AND TO

PROVIDE FOR ITS ADMINISTRATION IN 2019 AND 2020

BE IT RESOLVED By the Board of Health of the Township of Montgomery that the foregoing ordinance
be hereby passed on first reading and that the same be published in an official newspaper as required by
law together with a Notice of Pending Ordinance fixing October 9th 2019 at approximately 7:30pm as the
date and time when said ordinance will be further considered for final adoption.

Motion: _______________________________ Seconded: _____________________________

Roll Call: Mr. Bucci ( ), Dr. Lambert ( ) , Mr. Kaganowicz ( ),
Dr. Grayson ( ) ,Dr. McGeary ( ), Dr. Faisal ( ), Dr. Sharma ( ), Dr. Naini ( )
Mrs. Scully ( )

Item VII

MONTGOMERY TOWNSHIP BOARD OF HEALTH RESOLUTION NO.
2019-10: WAIVER OF HEALTH DEPARTMENT FEES FOR NON-PROFIT
AFFORDABLE HOUSING

Item VIII

MONTGOMERY TOWNSHIP BOARD OF HEALTH RESOLUTION NO.
2019-11: PUBLIC HEALTH LABORATORY AGREEMENTS

Consent Agenda

All matters listed hereunder are considered routine in nature and will be approved in one
motion. Any member request that an item(s) be removed for separate consideration:

A. MONTHLY REPORTS

1. Health Department Monthly Report – July/August2019

2. Communicable Disease Report – July/August 2019

3. Animal Control Report – July/August 2019

B. MINUTES APPROVED: The minutes of the regular meetings of the Board of
Health held on July 10, 2019

Approved:

Seconded:

Item X

Health Officers Comments

Approval of Jennifer LaStella –ACO’s attendance at an out-of-state conference
(The National Animal Care and Control Conference in Orlando)

Modernization of IT systems – Septic Management and Animal Control

Proposed fee increase for Septic Management

Proposed Animal Control Ordinance amendments to put in front of Township
Committee

Adjournment

Having no further business to discuss the meeting
will now adjourn at________
Motion to adjourn was moved by and seconded by
Next Meeting: October 9, 2019