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January 11, 2016
RUTLAND BOARD OF HEALTH                         cc: Town Clerk
                                                                           January 11, 2016
6:00 p.m.
Town Hall, 250 Main Street
Minutes
****APPROVED****
Present:          Scott Gilroy, Chairman  
Karin Prucnal, Vice-Chair
Randy Mizereck, Health Agent
Lynn Miller, Administrative Assistant   

Absent:         Elliott (Butch) Nadeau, Clerk
         
  • Opening of meeting by the Chair:  Scott Gilroy opened the meeting at 6:00 p.m.
  • Review & Acceptance of Minutes: Karin Prucnal motioned to accept the minutes of December 7, 2015. Scott Gilroy seconded.  Vote was unanimous.
The Board of Health will be referred to as the “Board”.

New Business:           

      5 & 7 Phillips Road

             Randy Mizereck reviewed the 2nd plans that were submitted.  Plans and local upgrade approval were
                 approved.
                                                     
Old Business:   

   541 E. County Road
  
   The Board discussed the ongoing situation at this property.  Randy Mizereck and Scott Gilroy discussed    
   the meeting among town officials on Monday, January11, 2016.  Margaret Nartowicz, Town   
   Administrator would like all departments/boards that have any issues with this property to submit a   
   letter stating what the issues are.  The Board submitted a letter to Margaret that mainly addressed the  
   operation of a transfer station and noisome and injurious odors.  
  
  15 Anthony Drive –

  Randy Mizereck will call owner’s attorney to follow up on the letter that the Board sent.  Scott Gilroy  
  would like the attorney to send the Board a letter stating the status of this property.

 
MAVEN Monitoring –  Cheryl Rawinski spoke with the Board at the meeting expressing interest.  She is currently monitoring 12 other towns. She has been doing this for a long time and does not need any training.  She is willing to monitor the MAVEN system for the Town. The Board has contacted the Sutton Town Administrator, Jim Smith to speak with him and request an intermunicipal agreement. The VNA and MAVEN Coordinator for the state has been made aware of this. The Board voted as follows:  Scott Gilroy motioned to accept Cheryl Rawinski as the MAVEN coordinating nurse for the Town.  Karin Prucnal seconded.  Vote was unanimous.  No other individuals were present.   


BOARD OF HEALTH MINUTES                         JANUARY 11, 2016                                            2 OF 2


Health Agent’s Report:  

Correspondence:    All correspondence was reviewed as presented.

Administrative:      

Refuse Hauler Permits:   

The Board approved and signed the refuse hauler permits for Casella and Republic Allied for 2016.

Next scheduled meeting is February 8, 2016 @ 6:00 p.m.

Bills:  none
 
Adjournment:  Karin Prucnal made a motion to adjourn the meeting. Scott Gilroy seconded. All in favor.  Meeting adjourned at 6:45 p.m.

Respectfully Submitted,  
Lynn M. Miller, Administrative Assistant