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August 3, 2015

                                                                                                                                                                           cc: Town Clerk ****APPROVED****
RUTLAND BOARD OF HEALTH
August 3, 2015
6:00 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
耀 Opening of meeting by the Vice-Chair: Karin Prucnal opened the meeting at 6:00 p.m.

耀 Review & Acceptance of Minutes: Karin Prucnal motioned to accept the minutes of June 15, 2015 and amended minutes of May 18, 2015. Elliott Butch Nadeau seconded. Vote was unanimous.

The Board of Health will be referred to as the “Board”.
New Business:
none
Old Business:
Flu Clinic Allocation for 2015-2016 Season
Walgreen’s contacted the Board about possibly conducting a flu clinic for the senior residents. They
were referred to the Council on Aging also because they have the VNA conduct a flu clinic at the
Community Center. If Walgreens contacts the Board again they will be invited to speak with the Board.
There will be a flumist arrival delay this year according to the DPH. The Board will not receive the
majority of it until December. As of right now, the injectable flu vaccine should be delivered on time.
Judie O’Donnell has been invited to the next meeting to discuss the upcoming season.
541 E. County Road
The Board discussed the letters that have been sent from the Building Inspector. This unlicensed/non
permitted operation has to cease and the property properly cleaned up. The Board will send out
a cease and desist order regarding the matter and discuss at the next meeting.
Feral Cats
The Board discussed the status of the feral cats at Cool Sandy Beach. Leona Pease can complete the project for an additional $500 maximum. The balance in the Rabies Control account has to be reserved for possible rabies bills. The Board will discuss it further if they will request additional money in the future for the feral cat program. There are a couple other areas with feral cats.
.
BOARD OF HEALTH MINUTES PAGE 2 OF 2 August 3, 2015
Health Agent’s Report:
Correspondence:
All correspondence was reviewed.
Administrative:
Next scheduled meeting is September 14, 2015 @ 6:00 p.m.
Bills: none
Adjournment: Elliott “Butch” Nadeau made a motion to adjourn the meeting. Karin Prucnal seconded. All in favor. Meeting adjourned at 6:30 p.m.
Respectfully Submitted,
Lynn M. Miller, Administrative Assistant









 
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