WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD)

BRATTLEBORO, VERMONT

ALTERNATIVE FUNDING COMMITTEE

MINUTES OF June 16, 2016

COMMITTEE MEMBERS PRESENT: Louis Bruso, Jamaica, Chairman, David Schoales, Brattleboro; Cheryl Franklin, Guilford; Jan Ameen, Westminster; Robert Spencer, Executive Director, WSWMD; Vicki Hayes, Administration/Bookkeeper, WSWMD; Patrick Moreland, Assistant Town Manager, Brattleboro.

COMMITTEE MEMBERS ABSENT: none

ADDITIONAL WSWMD STAFF PRESENT: none

OTHERS PRESENT: Tony Gordon, Marlboro

The meeting was called to order at 4:10 p.m. by Mr. Bruso

1) Changes and/or Additions to Agenda: None    

2) Approval of Minutes of 6/9/16    

Motion made, seconded and carried to approve the minutes of June 9, 2016 with one spelling correction.

3) Review and Discussion of MRF and Trucking with revised numbers: Methodologies and approach was discussed and reviewed.

4) Discussion of ‘Fee for Service’ impact on P. Moreland’s model: Mr. Moreland presented one version of the model. There was much discussion around proposed changes to the model and impact of revenue projections. It was decided to make some recommended changes and review at the next meeting.

There will be a working session on Thursday June 23rd at 4:30.

5) Executive Sessions (if needed): None

6) Next Alternative Funding Committee Meeting: The next meeting is scheduled for Wednesday, July 6, 2016 @ 4PM.

6) Other Business as Legally Allowed: None

7) Adjournment: Motion was made, seconded, and carried to adjourn the meeting.

The meeting was adjourned at 5:44 PM

Vicki L Hayes