Board of Supervisors Meeting
327 Old Ferry Road, Brattleboro, VT 05301
March 15, 2018 at 7:00 pm
Meeting Notice & Agenda
1) Changes and/or Additions to Agenda
2) Approval of Minutes – February 8, 2018
3) Approval of Check Register – February 2018
4) Financial Report Review – February 2018
5) Program Coordinator’s Report
6) Executive Director’s Report
7) Update on Solar Project
8) Update on Act 148 Amendments
9) Consider a Policy on Preparing Minutes for Meetings with No Quorum
10) Consider New Legal Counsel Due to Retirement of Attorney Chris Callahan
11) Consider Extension of Triple T Contract for Waste Disposal and Recycling Services
12) Consider Reduction in Annual Access Sticker Fee to $20.00 for Balance of Fiscal Year
13) Committee Reports (if any):
14) Executive Session (if needed)
15) Other Business as Legally Allowed
16) Adjournment