Executive Board Meeting Notices, Agendas and Minutes

EXECUTIVE BOARD SPECIAL MEETING MINUTES February 22, 2018 5:00 PM  Attendees: Michelle Cherrier, Robert Spencer Conference Call: Jan Ameen, Merrill Mundell, Dan Toomey, 1) Changes and/or Additions to Agenda: None 2) Consider a temporary change in the Executive Director Bob Spencer’s work week hours from 32 to 24 hours: Motion made and seconded to authorize […]

Executive Board Special Meeting 327 Old Ferry Rd. Brattleboro, VT February 22, 2018 at 5:00 pm Meeting Notice & Agenda 1) Changes and/or Additions to Agenda 2) Consider a temporary change in the executive director Bob Spencer’s work week hours from 32 to 24 hours         3) Executive Session (if needed) 4) Other Business as Legally […]

Executive Board Special Meeting 327 Old Ferry Road, Brattleboro, VT 05301 July 12, 2017 at 3:30 pm Special Meeting Notice & Agenda Via Conference Phone Changes and/or Additions to Agenda Amendment to Solar Lease Transfer of Certificate of Public Good from WSWMD to Sky Solar Holdings Executive Session (if needed) Other Business as Legally Allowed […]

Special Meeting of the Executive Board MINUTES OF MEETING Wilmington, VT June 27, 2017 Executive Board Members Present:             Jan Ameen,, Vice Chairman/Acting Chairman: Michelle Cherrier, Chairman, Personnel and Policy Committee; Merrill Mundell, Chairman, Finance Committee. Staff          WSWMD Staff Present: Bob Spencer, Executive Director; Vicki Hayes, Admin/Bookkeeper. Other         Others Present: Keith Bronson, Chairman; Allan Twitchell, […]

Executive Board Special Meeting 2 East Main Street, Wilmington, VT June 27, 2017 at 6:30 pm Meeting Notice & Agenda Changes and/or Additions to Agenda Introductions Discuss Whitingham’s Concern Regarding WSWMD Service and Letters Addressed to Supervisors February 1st and April 13th Discuss Whitingham Quarterly Unpaid Assessments Executive Session (if needed) Other Business as Legally […]