******APPROVED******
RUTLAND BOARD OF HEALTH
August 19, 2013
6:00 p.m.
Town Hall, 250 Main Street
Minutes
Present: Scott Gilroy, Chairman
Karin Prucnal, Vice-Chairman
Elliott (Butch) Nadeau, Clerk
Randy Mizereck, Health Agent
Lynn Miller, Administrative Assistant
Joe Dell’Aquilla
- Opening of meeting by the Chair: Scott Gilroy opened the meeting at 6:00 p.m.
- Acceptance of Minutes: Karin Prucnal motioned to accept the minutes of July 1, 2013. Scott Gilroy seconded. All in favor.
The Board of Health will be referred to as the “Board”.
New Business: none
Old Business: 6:15 p.m. Overlook/Jordan Soil Re-use
Documents requested from the Board in the July 2, 2013 letter were reviewed. The Overlook/Jordan Soil Re-use Project was discussed by the Board. The Board discussed and voted to send a certified letter regarding soil re-use to Kevin Gervais, Lighthouse Environmental, Dick Williams & Randy Jordan with a copy to interested parties. (Letter attached)
Health Agent’s Report:
Correspondence:
Department of Agricultural Resources letter – Request for Certificate of Approval from the APR Program for Fill Project for William Williams APR.
Document was reviewed.
Campaign Announcement – Together We’re Ready- Massachusetts Prepared – email from Forrest Price
Document was reviewed. The Board will work with the DPH regarding this campaign.
Administrative:
Next scheduled meeting is September 16, 2013 @ 6:00 p.m.
Bills: Accepted and signed
Adjournment: Karin Prucnal made a motion to adjourn the meeting. Elliott Nadeau seconded. All in favor. Meeting adjourned at 7:00 p.m.
Respectfully Submitted, Lynn M.Miller, Administrative Assistant
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