**********APPROVED************
RUTLAND BOARD OF HEALTH
August 18, 2014
6:00 p.m.
Town Hall, 250 Main Street
Minutes
Present: Scott Gilroy, Chairman Arrived at 6:15 p.m.
Karin Prucnal, Vice-Chairman
Elliott (Butch) Nadeau, Clerk
Randy Mizereck, Health Agent
Absent: Lynn Miller, Administrative Assistant
- Opening of meeting by the Vice-Chair: Karin Prucnal opened the meeting at 6:10 p.m.
- Review & Acceptance of Minutes: Elliott Nadeau motioned to accept the minutes of July 7, 2014. Scott Gilroy seconded. Vote was unanimous.
The Board of Health will be referred to as the “Board”.
New Business:
Flu Clinic:
The Board discussed the upcoming Flu Clinic Season. Date for Flu Clinic is November 1, 2014. Judie O’Donnell and Deb Pressey from Wachusett Medical Reserve Corps will be contacted to see their availability.
Old Business:
Recap of Forrest Hill Sewer Connection
The Board discussed the Selectmen’s meeting on August 4, 2014. The Forrest Hill Sewer Connection was discussed at that meeting.
Health Agent’s Report:
Correspondence: The Board reviewed correspondence as received.
Administrative: Next scheduled meeting is September 22, 2014 @ 6:00 p.m.
Bills: None
Adjournment: Scott Gilroy made a motion to adjourn the meeting. Karin Prucnal seconded. All in favor. Meeting adjourned at 6:30 p.m.
Respectfully Submitted,
Randy Mizereck, Health Agent/lmm
| 
