Executive Board Meeting Notices, Agendas and Minutes

WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD) BRATTLEBORO, VERMONT SPECIAL EXECUTIVE BOARD MEETING MINUTES OF APRIL 12, 2018 BOARD MEMBERS PRESENT: Michelle Cherrier (Dummerston), Chair; Jan Ameen (Westminster), Vice Chair; Dan Toomey (Putney), Chair Policy/Personnel Committee; Merrill Mundell (Wilmington), Chair Finance Committee; and Tony Gordon (Marlboro), Member-At-Large BOARD MEMBERS ABSENT: None WSWMD STAFF PRESENT: Bob Spencer, […]

WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD) BRATTLEBORO, VERMONT SPECIAL EXECUTIVE BOARD MEETING MINUTES OF MARCH 29, 2018   BOARD MEMBERS PRESENT: Michelle Cherrier, Chair; Jan Ameen, Vice Chair; and Merrill Mundell, Wilmington, Chair Finance Committee BOARD MEMBERS ABSENT: Tony Gordon, Member-at-large WSWMD STAFF PRESENT: Bob Spencer, Executive Director OTHERS PRESENT: Dan Toomey, Putney; Irving Stowell, […]

Executive Board 327 Old Ferry Road, Brattleboro, VT 05301 April 12, 2018 at 6:45 pm Special Meeting Notice & Agenda 1) Changes and/or Additions to Agenda 2) Discuss Winhall Withdrawal Costs 3) Executive Session (if needed) 4) Other Business as Legally Allowed 5) Adjournment

Executive Board Special Meeting Windham Solid Waste Management District 327 Old Ferry Rd.  Brattleboro, VT 05301 Meeting Notice & Draft Agenda March 29, 2018 at 6:30 – 7:00 pm including conference call-ins 1) Changes and/or Additions to Agenda 2) Discuss the upcoming meeting between the executive board and Winhall select board regarding Winhall withdrawal fees. […]

Executive Board Special Meeting 327 Old Ferry Rd. Brattleboro, VT March 14, 2018 at 5:00 pm via conference call Meeting Notice & Agenda 1) Changes and/or Additions to Agenda 2) Approval of Minutes February 22, 2018 3) Review and Consider Proposals for Legal Serevices 4) Executive Session (if needed) 5) Other Business as Legally Allowed […]

WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD) BRATTLEBORO, VERMONT SPECIAL EXECUTIVE BOARD MINUTES OF MARCH 14, 2018 BOARD MEMBERS PRESENT: Michelle Cherrier, Chair; Jan Ameen, Vice Chair; Merrill Mundell, Wilmington BOARD MEMBERS ABSENT: Tony Gordon, Marlboro WSWMD STAFF PRESENT: Bob Spencer, Executive Director OTHERS PRESENT: Dan Toomey, Putney Mr. Mundell called the Meeting to order at […]

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 […]