Board of Supervisors Meeting

  327 Old Ferry Road, Brattleboro, VT 05301

February 8, 2018 at 7:00 pm

   Meeting Notice & Agenda

1) Changes and/or Additions to Agenda

2) Approval of Minutes – December 14, 2017 and January 4, 2018

3) Approval of Check Register – December 2017 and January 2018

4) Financial Report Review – January 2018

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

6) Program Coordinator’s Report

7) Executive Directors Report

8) Update on Solar Project

9) Discuss Improvements District Website and Transfer Station Signage and Handling of Recycable Materials

10) Consider Act 148 Amendments

11) Consider New PILOT Payment MOU

12) Consider Sale of WSWMD 2009 International Roll-off Truck

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

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

15) Executive Session (if needed)

16) Other Business as Legally Allowed

17) Adjournment