***APPROVED***` cc: Town Clerk
RUTLAND BOARD OF HEALTH
January 12, 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 6:00 p.m.
- Review & Acceptance of Minutes: Scott Gilroy motioned to accept the minutes of December 1, 2014. Elliott Nadeau seconded. Vote was unanimous.
The Board of Health will be referred to as the “Board”.
New Business:
Old Business:
Wheelabrator Amended Contract – The Board reviewed the Amended Contract. A letter will be sent to the haulers with the January billing.
377 E. County Road – letter from tenant. The Board reviewed the letter from the tenant. No further action will be taken at this time.
Health Agent’s Report:
Correspondence: The Board reviewed correspondence as received:
541 E. County Road memo from Building Inspector
Notice of Project Change – Brice Lemon Estates – The Board acknowledged they received document. No issues at this time due to project being tied into Town Water and Sewer. Karin Prucnal abstained from any discussion.
Landfill map from Dick Williams
Mark Popham Landfill report
JM Soucy Contracting – 59 (Lot 3) Bond Road Rutland/Holden Septic system – The Board reviewed the septic plan. Scott Gilroy motioned to accept the proposed septic plan with 100’ rather than 110’ from septic to well and well to septic. Elliott Nadeau seconded. Vote was unanimous. A letter has been written and filed.
BOARD OF HEALTH MINUTES PAGE 2 OF 2 January 12, 2015
Administrative: Next scheduled meeting is February 9, 2015 @ 6:00 p.m.
Liability Insurance for businesses – The board discussed the issue. It was decided that businesses requesting a permit through the Board must have liability insurance in order to receive a permit. Board of Selectmen’s office said that Town Counsel could not determine how much the business owner would need. It would be dependent on what type of business it is and to contact Insurance Company for quote.
Refuse Hauler Permits – The Board signed the Refuse Hauler Permits for 2015.
Bills: None
Adjournment: Scott Gilroy made a motion to adjourn the meeting. Karin Prucnal seconded. All in favor. Meeting adjourned at 6:45 p.m.
Respectfully Submitted,
Lynn M. Miller, Administrative Assistant
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