WINDHAM SOLID WASTE MANAGEMENT DISTRICT

BOARD OF SUPERVISORS

February 9, 2012

7:00 P.M.

AGENDA

1. Karl Twitchell, Whitingham Selectboard - Review of WSWMD services

2. Interim Operations Manager’s Report

4. Approval of Check Register – December 2011, January 2012

5. Financial Report

6. Committee Reports

Executive Board

Finance Committee

Planning/Operations Committee

Policy/Personnel Committee

7. Executive Director’s Report

8. Proposed Recycling Legislation H.485-Letter of Comment

9.  Program Coordinator’s Report

10. Voluntary Staff Reduction Incentive

11. Executive Session (if needed)

12. Other Business as Legally Allowed

13. Adjournment