June 8, 2017 Notice & Agenda

Finance Committee

will hold a Meeting on

Thursday June 8,2017

at 6:00 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 5/11/17

3) Review of May 2017 Check Register

4) Review of May 2017 Financials

5) Update on Solar Project and FY 18 Financial Impact

6) Discussion on Sale of Equipment

7) Discussion on Capital Expenditures for FY 19

8) Executive Session (if needed)

9) Next Finance Committee Meeting

10) Other Business as Legally Allowed

11) Adjournment