*****APPROVED*****
RUTLAND BOARD OF HEALTH
October 7, 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
- Opening of meeting by the Chair: Scott Gilroy opened the meeting at 6:05 p.m.
- Review & Acceptance of Minutes: Karin Prucnal motioned to accept the minutes of September 16, 2013 as amended. Elliott Nadeau seconded. All in favor.
The Board of Health will be referred to as the “Board”.
New Business:
Mercury Recovery Program – Button Cell Program
The Board would like to ask the Council on Aging if there might be a group that would like to organize this for the Town.
Old Business:
Flu Clinic: The Board discussed the upcoming Flu Clinic on November 2, 2013. A letter will be sent to the staff at the Rutland schools inviting them to the flu clinic.
Overlook: The Board discussed the complaint that will be completed and sent regarding the LSP(s). Paul Cranston will be asked to review it before it is submitted.
Health Agent’s Report:
Correspondence: The Board reviewed correspondence as received.
Administrative: Request for transfer from reserve fund – rabies control account – follow up
The Board discussed the request. The Board had requested $350.00 to be transferred to the Rabies Control Account from the Reserve Fund. The Finance Committee approved $150.00 to be transferred. The Board will request more funds if it is necessary for additional rabies testing.
Next scheduled meeting is November 25, 2013 @ 6:00 p.m.
Bills: none
Adjournment: Karin Prucnal made a motion to adjourn the meeting. Elliott Nadeau seconded. All in favor. Meeting adjourned at 6:45 p.m.
Respectfully Submitted, Lynn M.Miller, Administrative Assistant
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