WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD)

BRATTLEBORO, VERMONT

FINANCE COMMITTEE MINUTES OF August 25, 2016

COMMITTEE MEMBERS PRESENT: Merrill Mundell, Chair, Wilmington; Louis Bruso, Jr., Jamaica; Cheryl Franklin, Guilford; Tony Gordon, Marlboro; David Schoales, Brattleboro; Jim Damato, Readsboro; and Jan Ameen, Westminster.

COMMITTEE MEMBERS ABSENT: Tim Franklin, Vernon  

WSWMD STAFF PRESENT: Bob Spencer, Executive Director; and Vicki Hayes, Admin and Bookkeeper.

OTHERS PRESENT: None.

The meeting was called to order at 6:00 p.m. by Mr. Mundell.

1) Changes and/or Additions to Agenda: None

2) Begin Work on FY 18 Budget: There was a discussion and review of the preliminary draft of the FY18 Budget. The methodologies behind the numbers were reviewed. Potential additional revenue sources were discussed. Mr. Spencer and Ms. Hayes will work on those revisions for review at the next meeting. The expenses were reviewed and reductions were identified. A revised Budget reflecting the proposed changes will be prepared for the next meeting. A second draft budget will be prepared for review reflecting the potential closing of the MRF.

3) Executive Session (if needed): None

4) Next Finance Committee Meeting: September 8, 2016 @ 5:30 PM

5) Other Business as Legally Allowed: None

6) Adjournment: The meeting was adjourned at 7:30 p.m.

Vicki Hayes