August 17, 2017 Notice & Agenda

| Finance Committee Meeting Notices, Agendas & Minutes

Finance Committee

will hold a Meeting on

Thursday August 17,2017 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 6/8/17
  3. Review of June & July 2017 Check Register
  4. Review of June & July 2017 Financials
  5. Summary of MRF Closure Costs
  6. Loan Repayment Status
  7. FY 2017 Audit Update
  8. Discuss Winhall exit costs
  9. Solar Project Update
  10. Sale of MF Equipment and New Equipment Needs
  11. Discuss FY 19 Budget Plans
  12. Executive Session (if needed)
  13. Next Finance Committee Meeting
  14. Other Business as Legally Allowed
  15. Adjournment