Board of Supervisors Meeting

         327 Old Ferry Road, Brattleboro, VT 05301

       March 15, 2018 at 7:00 pm

       Meeting Notice & Agenda

1) Changes and/or Additions to Agenda

2) Approval of Minutes – February 8, 2018

3) Approval of Check Register – February 2018

4) Financial Report Review – February 2018

5) Program Coordinator’s Report

6) Executive Director’s Report

7) Update on Solar Project

8) Update on Act 148 Amendments

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) Consider Extension of Triple T Contract for Waste Disposal and Recycling Services

12) Consider Reduction in Annual Access Sticker Fee to $20.00 for Balance of Fiscal Year

13) Committee Reports (if any):

14) Executive Session (if needed)

15) Other Business as Legally Allowed

16) Adjournment