***APPROVED*** cc: Town Clerk
RUTLAND BOARD OF HEALTH
February 25, 2019
Town Hall, 250 Main Street
Minutes
Present: Scott Gilroy, Chairman
Karin Prucnal, Vice-Chair
Lynn Miller, Administrative Assistant
Absent: Richard Stevens, Health Agent
Elliott (Butch) Nadeau, Clerk
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:
Scott Gilroy motioned to accept the minutes of January 28, 2019. Karin Prucnal seconded. Vote was unanimous.
New Business:
6:10 p.m. E.L. Harvey & Sons
The Board met with John Horak, General Manager at E.L. Harvey. He explained to the Board that tonnage mistakenly was not brought to Wheelabrator for several months. They will bring the 36 tons of tonnage that they owe to Wheelabrator prior to July 1. The Board was satisfied with this solution.
Administrative:
Correspondence reviewed as received
Health Agent’s Report
Old Business: none
Bills: none
Next meeting is March 25, 2019 @ 6 p.m.
Adjournment: Karin Prucnal made a motion to adjourn the meeting. Scott Gilroy seconded. Vote was unanimous. Meeting adjourned at 6:45 p.m.
Respectfully Submitted,
Lynn M. Miller, Administrative Assistant
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