*****APPROVED***** cc: Town Clerk
RUTLAND BOARD OF HEALTH
April 25, 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 March 21, 2016. Elliott Nadeau seconded. Vote was unanimous.
The Board of Health will be referred to as the “Board”.
New Business:
none
Old Business:
Budget
The Board discussed the email from Margaret Nartowicz, Town Administrator regarding the FY17
Budget reductions. Scott Gilroy motioned to propose a reduced budget plan to the Town Administrator
for review. The proposed budget will be eliminating several community programs. Karin Prucnal
seconded. All in favor.
541 E. County Road
The Board discussed the ongoing situation at this property. The Board has not received the receipt of the certified letter sent to Matthew Trafton. The Board will send additional citations to Mr. Trafton by constable once first appeal period has ended. Discussion on this matter will be continued at the next meeting.
BOARD OF HEALTH MINUTES APRIL 25, 2016 2 OF 2
MAVEN Monitoring - The Board discussed the possibility of a long term communicable disease case involving DOT visits (Direct Observational Therapy). The MAVEN monitoring nurse does not have any further information at this time. She will follow up with the Board when she receives additional information if it is a positive case or not. The Board has put several calls to the DPH to see if there is any reimbursement funding for these visits.
Health Agent’s Report:
Correspondence: All correspondence was reviewed as presented.
Administrative:
Next scheduled meeting is June 6, 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 6:35p.m.
Respectfully Submitted,
Lynn M. Miller, Administrative Assistant
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