October 11, 2018 Meeting Notice & Agenda

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

Board of Supervisors Meeting

327 Old Ferry Road, Brattleboro, VT 05301

October 11, 2018 at 7:00 pm

Meeting Notice & Agenda

  1. Changes and/or Additions to Agenda
  2. Update on Solar Array Commissioning, Off-Taker Solar Credits, and Renewable Energy Credits- Frank Ruffolo, Sky Solar Holdings
  3. Discussion of Proposed Anaerobic Digestion Facility- Frank Ruffolo, Sky Solar Holdings
  4. Consider WSWMD and Sky Solar Holdings Each Paying $3,640, 50% of $7,280 for Agrilab Technologies Compost Facility Design
  5. Consider Application to VT ANR for Grant Funds for Compost Facility Infrastructure
  6. Consider Two Designated Locations for Legal Posting of Meeting Notices
  7. Consider CPI Increase for Compost Tip Fee
  8. Approval of Minutes – September 13, 2018
  9. Approval of Check Register – September 2018
  10. Approval of Financial Report – September 2018
  11. Update on FY 20 Budget
  12. Consider Approval of Revised Staff Position Descriptions
  13. Discussion of Attendance at BOS Meetings and Quorum
  14. Program Coordinator’s Report
  15. Executive Director’s Report
  16. Committee Reports
  17. Executive Session (if needed)
  18. Other Business as Legally Allowed
  19. Adjournment