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May 19, 2014
**********APPROVED***********
RUTLAND BOARD OF HEALTH
May 19, 2014
6:00 p.m.
Town Hall, 250 Main Street
Minutes

Present:         Scott Gilroy, Chairman
                         Elliott (Butch) Nadeau, Clerk
                       Randy Mizereck, Health Agent
Lynn Miller, Administrative Assistant
Absent:            Karin Prucnal, Vice-Chairman
           
  • Opening of meeting by the Chair:  Scott Gilroy opened the meeting at 6:08 p.m.
  • Review & Acceptance of Minutes:  Scott Gilroy motioned to accept the minutes of April 14, 2014. Elliott Nadeau seconded.  
The Board of Health will be referred to as the “Board”.

New Business:    Location of AED

The Board discussed the location of the AED.  The AED will remain at the Town Hall in the AED Cabinet when not in use at the Town Pool.

Old Business:
        
Health Agent’s Report:  

Correspondence:    The Board reviewed correspondence as received.

Letter from Heather DeArcangelis, 14 Hope Way regarding a stray cat problem

        The Board would like to discuss this at the next Board meeting.

Letter from Coalition of Concerned Citizens/CCC

        Randy Mizereck conducted a cursory inspection.  There is no cause for complaint at this time. The Board does not feel there is any reason to respond to this letter as there are no health issues.      

Helen Viner, Perc Tests, Emerald Road, Lots 1,2,3,4

Scott Gilroy motioned to grant the extension. Elliott Nadeau seconded.  All in favor. Extension granted.

Administrative:  Next scheduled meeting is July 7, 2014 @ 6:00 p.m.
Bills:  None
                
Adjournment:  Scott Gilroy made a motion to adjourn the meeting. Elliott Nadeau seconded. All in favor.  Meeting adjourned at 6:30 p.m.

Respectfully Submitted,   Lynn Miller, Administrative Assistant