November 8, 2018 Notice & Agenda

Finance Committee Meeting 327 Old Ferry Road, Brattleboro, VT 05301 Thursday, November 8, 2018 at 6:00 PM Meeting Notice and Agenda   Changes and/or Additions to Agenda Approval of Minutes – October 17, 2018 Review of Check Register – October 2018 Review of Financial Report – October 2018 Final Review and Discussion of FY 2020 […]

October 17, 2018 Meeting Minutes

WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD) BRATTLEBORO, VERMONT FINANCE COMMITTEE SPECIAL MEETING DRAFT MINUTES OF OCTOBER 17, 2018 COMMITTEE MEMBERS PRESENT: Merrill Mundell, Chair, Wilmington; Patrick Moreland, Brattleboro; Cheryl Franklin, Guilford; Jim Damato, Readsboro COMMITTEE MEMBERS ABSENT: Tim Franklin, Vernon; WSWMD STAFF PRESENT: Bob Spencer, Executive Director; Vicki Hayes, Office Manager/Bookkeeper. OTHERS PRESENT: Michelle Cherrier, […]

October 17, 2018 Notice & Agenda

Finance Committee Meeting 327 Old Ferry Road, Brattleboro, VT 05301 October 17, 2018 at 7:00 pm Meeting Notice & Agenda 1. Changes and/or Additions to Agenda 2. Discussion of 2020 Budget and Capital Plan 3. VT DEC Organics Infrastructure Grant Application 4. Executive Session (if needed) 5. Other Business as Legally Allowed 6. Adjournment

September 13, 2018 Meeting Notice & Agenda – No Quorum

Finance Committee Meeting327 Old Ferry Road, Brattleboro, VT 05301September 13, 2018 at 6:00 pmMeeting Notice & Agenda 1) Changes and/or Additions to Agenda2) Approval of Minutes of August 9, 20183) Review of August 2018 Check Registers4) Review of August 2018 Financials5) Discussion of 2020 Budget and Capital Plan6) Executive Session (if needed)7) Other Business as […]

August 9, 2018 Meeting Minutes

  1. Changes and/or Additions to Agenda: None. 2. Approval of Minutes of June 14, 2018: Motion made to approve the minutes of June 14, 2018 with no changes, seconded and carried. There was one abstention. 3. Review of June and July 2018 Check Registers: The Committee reviewed and discussed various items from the check […]

June 14, 2018 Meeting Minutes

WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD) BRATTLEBORO, VERMONT FINANCE COMMITTEE MINUTES OF JUNE 14, 2018 COMMITTEE MEMBERS PRESENT: Merrill Mundell, Chair, Wilmington; Patrick Moreland, Brattleboro; Cheryl Franklin, Guilford; Tim Franklin, Vernon. COMMITTEE MEMBERS ABSENT: Jan Ameen, Westminster; Jim Damato, Readsboro. WSWMD STAFF PRESENT: Bob Spencer, Executive Director; Vicki Hayes, Office Manager/Bookkeeper, Dick Petrie, Yard Operations, […]

May 10, 2018 Meeting Minutes

WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD) BRATTLEBORO, VERMONT FINANCE COMMITTEE MINUTES OF May 10, 2018 COMMITTEE MEMBERS PRESENT: Merrill Mundell, Chair, Wilmington; Jan Ameen, Westminster; Jim Damato, Readsboro; Cheryl Franklin, Guilford. COMMITTEE MEMBERS ABSENT: Tim Franklin, Vernon; Tony Gordon, Marlboro. WSWMD STAFF PRESENT: Bob Spencer, Executive Director; Vicki Hayes, Office Manager/Bookkeeper, Kristen Benoit, Program Coordinator/District […]

May 10, 2018 Notice & Agenda

Finance Committee will hold a Meeting on Thursday May 10, 2018 at 6:00 P.M. at the District Office 327 Old Ferry Road, Brattleboro, VT NOTICE & AGENDA Changes and/or Additions to Agenda Election of Committee Chair Approval of Minutes of April 11, 2018 Review of April 2018 Check Register Review of April 2018 Financials and […]

April 12, 2018 Minutes

WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD) BRATTLEBORO, VERMONT FINANCE COMMITTEE MINUTES OF April 12, 2018 COMMITTEE MEMBERS PRESENT: Merrill Mundell, Chair, Wilmington; Jan Ameen, Westminster; Jim Damato, Readsboro: Tony Gordon, Marlboro. COMMITTEE MEMBERS ABSENT: Tim Franklin, Vernon; Cheryl Franklin, Guilford.      WSWMD STAFF PRESENT: Bob Spencer, Executive Director; Vicki Hayes, Office Manager/Bookkeeper. OTHERS PRESENT: Bob […]