May 11, 2017 Notice & Agenda

Finance Committee

will hold a Meeting on

Thursday May 11,2017

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) Election of Committee Chair

3) Approval of Minutes of 4/13/17

4) Review of Apil 2017 Check Register

5) Review of April 2017 Financials

6) Update on Q4 Assessment Payments

7) Discussion on Loan Repayment

8) Consider FY 18 Access Fees

9) Consider Auction of MRF Equipment

10) Executive Session (if needed)

11) Next Finance Committee Meeting

12) Other Business as Legally Allowed

13) Adjournment