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March 21, 2016
    ******APPROVED******                                cc: Town Clerk
RUTLAND BOARD OF HEALTH
                                                                            March 21, 2016
6:00 p.m.
Town Hall, 250 Main Street
Minutes
Present:          Scott Gilroy, Chairman  
Karin Prucnal, Vice-Chair
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 February 22, 2016. Karin Prucnal seconded.  Vote was unanimous.

The Board of Health will be referred to as the “Board”.

New Business:

           6:15 – Schultz-Maykel Site – 32 Cloverdale Lane
                          Biosolids Land Application Certificate

           The Board discussed the application.  After discussion, the Board unanimously voted as follows:

              Scott Gilroy motioned to approve the application.  Elliott Butch Nadeau seconded.  Vote was
   unanimous.  

Old Business:   


           Smoking Policy – Town Buildings

          The Board is waiting to hear from Gary Kellaher. He is going to get pricing for cigarette disposal
  containers.  Lynn Miller will follow up with Gary.
                        

          Budget – Revolving Funds

The Board discussed the possibility of a portion of inspectional services revolving fund account to be   
portioned for Clerk’s wages.  No decision has been made at this time.  This subject will be discussed at   
the next meeting.
        

          541 E. County Road
 
   The Board discussed the ongoing situation at this property.  The Board has not received any feedback  
   from Matthew Trafton.  Non-criminal citations will be issued to Mr. Trafton after the 60 day appeal  
   period.  Discussion on this matter will be continued at the next meeting.
 
  
BOARD OF HEALTH MINUTES                    MARCH 21, 2016                                           2 OF 2

 15 Anthony Drive

 Randy Mizereck called owner’s Attorney.  He has not heard back from him.  He will follow up with him   
  again.  The Board of Health followed up with Will Cassanelli, Building Inspector.  He has not sent a  
  letter to Mrs. Charbonneau or her attorney yet.  He will discuss the matter with Randy soon.

 
MAVEN Monitoring  

An original Intermunicipal Agreement between the Town of Sutton and the Town of  Rutland has been signed.  The Town of Sutton Nurse is now monitoring our MAVEN system. The VNA and MAVEN Coordinator at DPH has been notified.  

Sharps Disposal

The program will continue for now with one box being ordered for collection of sharps.  It will be taken out of Board of Health’s purchased services account per Town Administrator.




Health Agent’s Report:  


Correspondence:    All correspondence was reviewed as presented.

Administrative:      


Next scheduled meeting is April 25, 2016 @ 6:00 p.m.

Bills:  none
 
Adjournment:  Elliott Nadeau made a motion to adjourn the meeting. Scott Gilroy seconded. All in favor.  Meeting adjourned at 6:30 p.m.

Respectfully Submitted,  
Lynn M. Miller, Administrative Assistant