Board of Supervisor’s Meeting

327 Old Ferry Road, Brattleboro, VT 05301

September 14, 2017 at 7:00 pm

Meeting Notice & Agenda

  1. Changes and/or Additions to Agenda
  2. Consider Election of Board Chair – Rotating Chair
  3. Approval of Minutes – August 10, 2017
  4. Approval of Minutes – August 31, 2017
  5. Approval of Check Register – August 2017
  6. Financial Report Review – August 2017
  7. Program Coordinator’s Report
  8. Executive Directors Report
  9. Consider Sale of MRF Equipment (See enclosed WSWMD Net Book Value Asset List)
  10. Consider Termination Agreement for Whitingham Withdrawal
  11. Rejoining Fees for Towns that Withdraw
  12. Payment In Lieu of Taxes (P.I.L.O.T.)
  13. Executive Session (if needed)
  14. Other Business as Legally Allowed
  15. Adjournment