****APPROVED**** cc: Town Clerk
RUTLAND BOARD OF HEALTH
June 15, 2015
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-Chair
- 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 May 18, 2015. Elliott Butch Nadeau seconded. Vote was unanimous.
The Board of Health will be referred to as the “Board”.
New Business:
6:15 p.m. Jim Talvy – Richard Schultz Biomix Project
Jim Talvy was present. The Board discussed the proposed project. They did not have any
concerns at this time.
Scott Gilroy motioned to accept the project with a condition of receiving new letter from DEP
stating that it is the Rutland Board of Health not the Walpole Board of Health which needs to
provide written concurrence. Elliott Butch Nadeau seconded. Vote was unanimous.
The corrected letter has been received from Cheryl Poirier, DEP. A letter of concurrence has been
sent to the DEP.
Old Business:
Flu Clinic Allocation for 2015-2016 Season
The Board would like to check with Margaret, Town Administrator about available funds for the Flu
Clinic through any budget line item accounts or revolving funds. Scott Gilroy and Lynn Miller will
discuss this at their meeting.
They would like to invite Judie O’Donnell to the next meeting to discuss the upcoming season.
Green Burial – Peter Heaney did not appear at this meeting or contact the Board further regarding this matter.
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BOARD OF HEALTH MINUTES PAGE 2 OF 2 June 15, 2015
Health Agent’s Report:
Correspondence:
First Amendment to the Wheelabrator Agreement – The Board reviewed the agreement and the Board of Selectmen has been given the originals for approval.
Helen Viner, Perc Tests. Emerald Road, Lots 1,2,3,4
Scott Gilroy motioned to grant the extension. Elliott Butch Nadeau seconded. All in favor. Extension granted.
541 E. County Road – Letters from Building Inspector/Zoning Officer
The Board reviewed the letters.
Administrative:
Liability Insurance for businesses – follow up – Based on the information from the state, the Board would highly recommend that business owners obtain liability insurance for a Food Establishment Permit but it is not required. The owner should speak to their insurance company about how much insurance they should obtain.
Next scheduled meeting is August 3, 2015 @ 6:00 p.m.
Bills: none
Adjournment: Scott Gilroy made a motion to adjourn the meeting. Elliott Butch Nadeau seconded. All in favor. Meeting adjourned at 6:20 p.m.
Respectfully Submitted,
Lynn M. Miller, Administrative Assistant
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