September 11, 2019 Board of Health
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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
Items I & II

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
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Item III - Public Comments
Item III

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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 IV

Applied for Site & Deign Approval with Public Water (approval expires
September 10, 2024)
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Item V - Ridgeback Ventures, LLC – (Block: 15025 Lot: 2) Acorn Drive Requests Site
& Design Approval with Private Well. (approval expires September 10, 2024)
Item V

& Design Approval with Private Well. (approval expires September 10, 2024)
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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 VI

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

2019-10: WAIVER OF HEALTH DEPARTMENT FEES FOR NON-PROFIT
AFFORDABLE HOUSING
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Item VIII - MONTGOMERY TOWNSHIP BOARD OF HEALTH RESOLUTION NO.
2019-11: PUBLIC HEALTH LABORATORY AGREEMENTS
Item VIII

2019-11: PUBLIC HEALTH LABORATORY AGREEMENTS
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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:
Consent Agenda

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:
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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
Item X

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
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