Board of Supervisor’s Meeting

327 Old Ferry Road, Brattleboro, VT 05301

August 10, 2017 at 7:00 pm

Meeting Notice & Agenda

  1. Changes and/or Additions to Agenda
  2. Consider Election of Board Chair
  3. Approval of Minutes – June 8, 2017
  4. Approval of Check Registers – June 2017 and July 2017
  5. Financial Reports Review – June 2017 and July 2017
  6. Program Coordinator’s Report
  7. Executive Directors Report
  8. Solar Project Update
  9. Compost Marketing
  10. Transfer Station Operating Hours
  11. MRF Closure Status
  12. Consider Sale of MRF Equipment
  13. Consider Purchase of New Equipment
  14. Windham County Clean Energy Grant
  15. Recycling Roll-off Containers Loans to Towns (MOU)
  16. Executive Session (if needed)
  17. Other Business as Legally Allowed
  18. Adjournment

There will NOT be a Finance Committee Meeting prior to the Board Meeting. The Finance Committee will meet on August 17, 2017 at 5:30 p.m.