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December 7, 2015
RUTLAND BOARD OF HEALTH                 cc: Town Clerk
                                                                           December 7, 2015
6:00 p.m.
Town Hall, 250 Main Street
Minutes
****APPROVED****
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: Karin Prucnal motioned to accept the minutes of November 2, 2015. Elliott
Butch Nadeau seconded.  Vote was unanimous.

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

New Business:             none  
                                 
Old Business:   
                541 E. County Road
  The Board is waiting to hear the status of the situation from Town Administrator or Attorney Paul   
  Cranston on how to proceed next.  

  211 Main Street – Randy spoke with the owner of the property and she stated that they most likely  
    plan on selling the property.

 15 Anthony Drive – Randy will be writing a letter to Mrs. Charbonneau regarding the status of her   
  property.  The Board noted that this issue was posted as 5 Anthony Drive rather than 15 Anthony Drive.   
  Only 15 Anthony Drive was discussed.
    
MAVEN Monitoring – The Board discussed the options of who would be monitoring the MAVEN Communicable Disease system and visits as of January 1, 2016. The Board would like to have Cheryl Rawinski, RN Sutton Board of Health to monitor the MAVEN system for our town.  

Health Agent’s Report:  

Correspondence:    
FY 2017 Budget Process letter – The Board discussed the next FY budget and will submit to Town Administrator.  

Administrative:      
The Board reviewed their annual report and will submit to BOS office.
        
Next scheduled meeting is January 11, 2016 @ 6:00 p.m.
Bills:  none
 
Adjournment:  Karin Prucnal made a motion to adjourn the meeting. Elliott Butch Nadeau seconded. All in favor.  Meeting adjourned at 6:35 p.m.

Respectfully Submitted,  
Lynn M. Miller, Administrative Assistant



 
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