******APPROVED****** cc: Town Clerk
RUTLAND BOARD OF HEALTH
July 29, 2016
6:15 p.m.
Town Hall, 250 Main Street
Minutes
Present: Karin Prucnal, Vice-Chair
Elliott (Butch) Nadeau, Clerk
Randy Mizereck, Health Agent
Lynn Miller, Administrative Assistant
Absent: Scott Gilroy, Chairman
- Opening of meeting by the Vice-Chair: Karin Prucnal opened the meeting at 6:15 p.m.
- Review & Acceptance of Minutes: Karin Prucnal motioned to accept the minutes of July 11, 2016. Elliott Nadeau seconded. Vote was unanimous.
The Board of Health will be referred to as the “Board”.
New Business:
none
Old Business:
The Board discussed the ongoing situation at this property. The Board reviewed the letter and pictures that were taken on the property that was drafted by Paul Cranston, Town Counsel dated July 29, 2016.
The Board voted as follows:
Karin Prucnal motioned to approve the letter (attached pictures) of property to be delivered by Constable to Mr. Trafton. Elliott Nadeau seconded. Vote was unanimous. The letter was signed by Karin Prucnal, Elliott Nadeau and Randy Mizereck.
The Board discussed the email from Town Administrator regarding FY17 Contingent Budget Reductions.
Elliott Nadeau motioned to approve a memo to the Town Administrator and Finance Committee proposing that the $661.70 required reduction should be taken out of the Inspectional Services Revolving Fund Account for a portion of Clerical Wages if the Prop 2 ½ ballot question fails. Karin Prucnal seconded. Vote was unanimous.
BOARD OF HEALTH MINUTES JULY 29, 2016 2 OF 2
Health Agent’s Report:
Correspondence: All correspondence was reviewed as presented.
Administrative:
Next scheduled meeting is July 29, 2016 @ 6:15 p.m.
Bills: none
Adjournment: Karin Prucnal made a motion to adjourn the meeting. Elliott Nadeau seconded. All in favor. Meeting adjourned at 6:45 p.m.
Respectfully Submitted,
Lynn M. Miller, Administrative Assistant
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