March 9, 2017 Notice & Agenda

Finance Committee

will hold a Meeting on

Thursday, March 9th,2017

at 5:30 P.M. at the District Office

327 Old Ferry Road, Brattleboro, VT

NOTICE & AGENDA

1) Changes and/or Additions to Agenda

2) Approval of Minutes of 2/16/17

3) Review of February 2017 Check Register

4) Review of February 2017 Financials

5) Consider annual review of fees per Charter

6) Consider Short term loan and repayment options

7) Consider potential for continued MRF Operations

8) Executive Session (if needed)

9) Next Finance Committee Meeting

10) Other Business as Legally Allowed

11) Adjournment