Board of Supervisors
Meeting Notice and Agenda
Thursday, April 13, 2022, at 7:00 P.M.
Via Zoom and In Person:
@327 Old Ferry Rd, Brattleboro VT 05301
1. Roll call of Members
2. Changes and/or Additions to the Agenda
3. Annual Reorganization:
Introduction of New Supervisors, Reminder of Annual Appointments, and Verification of
Contact Information
Election of Officers: Chair, Vice Chair, Treasurer, Clerk
Re-establish Executive Board
Confirm Appointment of Committees & Committee Members: (Finance, Policy & Personnel)
Designation of Meeting Places, Dates, and Time
Designation of Check Signers
Designation of Official Newspapers
Confirm Warning/Posting Locations
4. Approval of Minutes- March 2023
5. Approval of Check Register- March 2023
6. Approval of Financial Statement- March 2023
7. Approve Proposed Transfer Station Fees FY 2024
8. Discuss Stub/Bellco Surface Rights
9. SWANA Annual Scholarship
10. Program Manager’s Report- HHW Depot Summary (see attached)
11. Executive Director’s Report
12. Executive Session (if needed)
13. Other Business
14. Next Meeting
15. Adjournment
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