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June 4, 2018
        ******APPROVED******                          cc:   Town Clerk                                                                                  
RUTLAND BOARD OF HEALTH
                                                                               June 4, 2018
                                             6:00 p.m.  Town Hall, 250 Main Street
           Minutes
  


Present:          Scott Gilroy, Chairman
                      Karin Prucnal, Vice-Chair  
 Elliott (Butch) Nadeau, Clerk                        
                 Richard Stevens, Health Agent
                 Lynn Miller, Administrative Assistant
                
Absent: 

Opening of meeting by the Chair:  Scott Gilroy opened the meeting at 6:00 p.m.

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

6:00 p.m.

Review and Acceptance of Minutes:

Karin Prucnal motioned to accept the minutes of April 30, 2018.  Scott Gilroy seconded.  Vote was unanimous.  

Correspondence reviewed as received

Administrative:     

BOH Member Nominations – Karin Prucnal and Elliott Nadeau nominated Scott Gilroy as Chairman. Scott Gilroy and Elliott Nadeau nominated Karin Prucnal as Vice Chair.  Karin Prucnal and Scott Gilroy nominated Elliott Nadeau as Clerk. Vote was unanimous.

New Business:  

Health Agent’s Report

18 Hope Way – Rich Stevens explained the ongoing issues at 18 Hope Way.  A letter was sent to Joanna Marchand previously about the clean-up of the pool and not much has been done to the pool.  The Board sent a letter to Joanna Marchand and Paul Marchand(owner).  Paul Marchand’s son, Jonathan called and spoke with Rich Stevens. They would like to clean up the property and pool and are looking into different options.  

293 E County Rd – Rich Stevens followed up on complaint about an abundance of trash still remaining at 293 E County Rd.  One of the toters was picked up but there were still about 50 bags of trash in the basement.  Rich will follow up with them again to see if all the trash has been removed.  


Old Business:  

Paul Varney – Vasucon – well dome

The Board is waiting for a copy of a letter from DEP.



BOARD OF HEALTH                         MINUTES-JUNE 4, 2018                                 2 OF 2


Wachusett Regional Recycling Center – Grants

The Board asked Lynn Miller to check with Gary Kellaher about status of grant survey on Reconnect.  The Board reviewed the requirements of the grant. The majority of survey was completed but it was decided that we will not be pursuing the grant this year due to the commitment of all the requirements of the grant application. Margaret Nartowicz was not comfortable with some of the requirements of the grant.  

Bills:  none

Next meeting is August 27, 2018 @ 6 p.m.


Adjournment:  Karin Prucnal made a motion to adjourn the meeting. Elliott Nadeau seconded.  Vote was unanimous. Meeting adjourned at 6:50 p.m.


Respectfully Submitted,  Lynn M. Miller, Administrative Assistant