Board of Supervisors Meeting

327 Old Ferry Road, Brattleboro, VT 05301

January 4, 2018 at 7:00 pm

Special Meeting Notice & Agenda

1) Changes and/or Additions to Agenda

2) Approval of Minutes – December 14, 2017

3) Approval of Check Register – December 2017

4) Financial Report Review - December 2017

5) Consider Draft FY 2019 Budget & Assessment*

6) Putney Road Redemption Presentation on Deposit Cans & Bottle Collection

7) Program Coordinator’s Report

8) Executive Directors Report

9) Consider a Policy on Preparing Minutes for Meetings with No Quorum

10) Consider New Legal Counsel Due to Retirement of Attorney Chris Callahan

11) Executive Session (if needed)

12) Other Business as Legally Allowed

13) Adjournment