Board of Supervisor’s Meeting

327 Old Ferry Road, Brattleboro, VT 05301

April 13, 2017 at 7:00 pm

Meeting Notice & Agenda

1) Changes and/or Additions to Agenda

2) Annual Reorganization

a. Introduction of New Supervisors

b. Election of Officers

c. Designation of Meeting, Place, Date and Time

d. Official Newspaper

e. Consider Authorized Check Signer for Checking Account and Investment Accounts

3) Rob Adams, New Owner Putney Road Redemption, Redeemable Container Collection (5 min)

4) Approval of Minutes – March 9, 2017

5) Approval of Minutes – March 23, 2017

6) Approval of Check Register – March 2017

7) Financial Report Review - March 2017

8) Program Coordinator’s Report

9) Executive Directors Report

10) Consider Proposal for Organics Hauling from Transfer Stations

11) Consider Loaning of Roll-off Containers to Member Towns

12) Consider Proposal from Cincinnati Industrial Auctioneers for MRF Assets Which Would Require Reconsideration of Previous Vote

13) Consider Transferring Recyclables to Springfield, MA MRF

14) Consider Application to ANR for Hauler Exemption for Offering Residential Food Scrap Collection

15) Consider Full-time Staff Positions for Convenience Center, Compost Facility Operations, and Potential Cardboard Baling

16) Executive Session (if needed)

17) Other Business as Legally Allowed

18) Adjournment