Board of Supervisor’s Meeting
327 Old Ferry Road, Brattleboro, VT 05301
April 13, 2017 at 7:00 pm
Meeting Notice & Agenda
1) Changes and/or Additions to Agenda
2) Annual Reorganization
a. Introduction of New Supervisors
b. Election of Officers
c. Designation of Meeting, Place, Date and Time
d. Official Newspaper
e. Consider Authorized Check Signer for Checking Account and Investment Accounts
3) Rob Adams, New Owner Putney Road Redemption, Redeemable Container Collection (5 min)
4) Approval of Minutes – March 9, 2017
5) Approval of Minutes – March 23, 2017
6) Approval of Check Register – March 2017
7) Financial Report Review – March 2017
8) Program Coordinator’s Report
9) Executive Directors Report
10) Consider Proposal for Organics Hauling from Transfer Stations
11) Consider Loaning of Roll-off Containers to Member Towns
12) Consider Proposal from Cincinnati Industrial Auctioneers for MRF Assets Which Would Require Reconsideration of Previous Vote
13) Consider Transferring Recyclables to Springfield, MA MRF
14) Consider Application to ANR for Hauler Exemption for Offering Residential Food Scrap Collection
15) Consider Full-time Staff Positions for Convenience Center, Compost Facility Operations, and Potential Cardboard Baling
16) Executive Session (if needed)
17) Other Business as Legally Allowed
18) Adjournment