Executive Board & Policy/Personnel Committee Meeting Notice & Agenda- 9/3/26

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Windham Solid Waste Management District

Executive Board & Policy-Personnel Committee Meeting

Meeting Notice & Agenda

Thursday September 3, 2026, at 1:30 PM

 via ZOOM* conference call and limited in person

at WSWMD office 327 Old Ferry Rd, Brattleboro, VT

 

 

Executive Board Members:

Chair Michelle Cherrier

Vice Chair Dave Eastman

Chair Finance Committee Merrill Mundell

Chair Policy-Personnel Committee Dan Toomey

Policy-Personnel Committee Stanley Noga

Policy-Personnel Committee Liz Spector

 

Clerk Anita Grant, Treasurer Vicki Hayes at Old Ferry Rd office.

Consultant Philip Goepp.

 

 

  • Call to order

 

  • Changes and/or Additions to Agenda

 

  • Move into Executive Session, if necessary.

Nature of business and topics. Per V.S.A. Title 1, Section 313 (a)

First motion:

Second motion:

 

  • Executive Director: Review the Google spreadsheet of Resumes.

 

  • Office staff (treasurer, clerk) review and feedback

 

  • Document our hiring process and interview details.

 

  • As time allows: Review other office job positions: Anita Grant and Vicki Hayes

 

  • Action to be taken by the Executive Board or Personnel Policy Committee.

 

  • Other Business as Legally Allowed

 

  • NEXT meeting scheduled

 

  • Adjournment:    

 

 

 

*Please contact the office for the Zoom link at 802-257-0272

 

 

 

 

Draft Agenda Provided by Chairperson Michelle Cherrier 08/31/26