******APPROVED*******
RUTLAND BOARD OF HEALTH
February 23, 2015
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 6:15 p.m.
- Review & Acceptance of Minutes: Karin Prucnal motioned to accept the minutes of January 12, 2015. Elliott Nadeau seconded. Vote was unanimous.
The Board of Health will be referred to as the “Board”.
New Business:
Old Business:
Health Agent’s Report:
Correspondence: The Board reviewed correspondence as received:
Memo from BOS – Close of Articles – Special and Annual Town Meeting Warrant
Administrative:
Food Establishment Permits:
The Board discussed Flo’s Country Farmstand’s Food Establishment Permit. To date, there is no record of arrangements or payment of taxes or water and sewer fees. A letter has been sent to the business requesting payment arrangements or their Food Establishment Permit may be revoked.
The Board also wants a follow up letter sent to all businesses that do not have a Certificate of Liability Insurance on file.
Grant Funding: There is PHEP Grant funding available. The Board will submit a letter to Region 2 requesting funds for supplies.
Salaries: The Board spoke with Randy Mizereck about his salary and how the number of inspections has fluctuated. The Board will submit an Article for the Annual Town Meeting to approve a departmental revolving fund with funds to be collected from inspectional service fees not in excess of $45,000 out of Inspectional Services Account for the next Fiscal Year.
Next scheduled meeting is March 23, 2015 @ 6:00 p.m.
BOARD OF HEALTH MINUTES PAGE 2 OF 2 February 23, 2015
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
| 
