Board of Supervisor’s Meeting

327 Old Ferry Road, Brattleboro, VT 05301

December 14, 2017 at 7:00 pm

Meeting Notice & Agenda

1) Changes and/or Additions to Agenda

2) Approval of Minutes – November 9, 2017

3) Approval of Check Register – November 2017

4) Financial Report Review - November 2017

5) Program Coordinator’s Report

6) Executive Director’s Report

7) Consider Increase in Truck Weighing Fee

8) Consider Non-Member Use of District Transfer Station/Recycling Facility & HHW Events

9) Comparison of Other District’s Per Capita Costs

10) Consider Draft FY 2019 Budgets & Assessments

11) Solar Project Update

12) Brattleboro PILOT Update

13) Executive Session (if needed)

14) Other Business as Legally Allowed

15) Adjournment