December 13, 2018 Meeting Notice & Agenda

Board of Supervisors Meeting

327 Old Ferry Road, Brattleboro, VT 05301

Thursday, December 13, 2018 at 7:00 PM

Meeting Notice and Agenda

  1. Changes and/or Additions to Agenda
  2. Frank Ruffolo, Sky Solar Holdings: Update on Solar Project and Renewable Energy Credits (RECS)
  3. Approval of Minutes – November 8, 2018
  4. Approval of Check Register – November 2018
  5. Approval of Financial Report – November 2018
  6. Consider Approval of FY 2020 Budget
  7. Consider Approval of Amended Solid Waste Implementation Plan (SWIP)
  8. Consider Approval of Updated Personnel Policy Handbook
  9. Discuss Resignation of Programs Manager
  10. Executive Director’s Report
  11. Program Manager’s Report
  12. Executive Session (if needed)
  13. Other Business as Legally Allowed
  14. Adjournment