Board of Supervisors Meeting

327 Old Ferry Road, Brattleboro, VT 05301

Thursday, January 9, 2020 at 7:00 PM

Meeting Notice and Agenda

NOTE: NO JANUARY FINANCE COMMITTEE MEETING

1. Changes and/or Additions to Agenda
2. Approval of Minutes – December 12, 2019
3. Approval of Check Register – December 2019
4. Approval of Financial Report – December 2019
5. Approval of Annual Report per Charter 417-24
6. Consider Need for February 13, 2019 Special Meeting
7. Update on Rich Earth Institute Purchase of BOE Lease from Sky Solar
8. Schedule Subcommittee Meeting Regarding Loan of Roll-Off Containers to Member Towns
9. Update on Participating in CSWD Wage Study
10. Programs Manager Report
11. Executive Director Report
12. Committee Reports (if any)
13. Executive Session (if needed)
14. Other Business as Legally Allowed
15. Adjournment