3/12/20 Board of Supervisors Meeting Notice & Agenda

| Board of Supervisor's Meeting Notices, Agendas & Minutes

WSWMD Board of Supervisors Meeting

327 Old Ferry Road, Brattleboro, VT 05301

Thursday, March 12, 2020 at 7:00 PM

Meeting Notice and Agenda

  1. Changes and/or Additions to Agenda
  2. Approval of Minutes – January 9, 2020
  3. Approval of Check Registers – January & February 2020
  4. Approval of Financial Statement – February 2020
  5. Glavel Foam Glass Gravel – Rob Conboy, CEO: Interest in Lease of WSWMD MRF
  6. Consider Household Hazardous Waste Infrastructure Grant
  7. Consider Participation in CSWD Wage Study
  8. Update on Rich Earth Institute Purchase of BOE Lease from Sky Solar
  9. Schedule Subcommittee Meeting Regarding Loan of Roll-Off Containers to Member Towns
  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