Finance Committee

will hold a Meeting on

Thursday, January 12,2017 at 5:30 P.M.

at the District Office

327 Old Ferry Road, Brattleboro, VT

NOTICE & AGENDA

1) Changes and/or Additions to Agenda

2) Approval of Minutes of 12/08/16

3) Review of December 2016 Check Register

4) Review of December 2016 Financials

5) Discuss Potential District Rejoining Fee

6) Discuss MRF Closure Options and Closure Cost Allocation Plan

7) Discuss Organic Tip Fee Reduction and Impact on FY18 Budget

8) Consider Options for Financial Deficit CY and Prior

9) Preliminary Audit Results

10) Executive Session (if needed)

11) Next Finance Committee Meeting

12) Other Business as Legally Allowed

13) Adjournment