March 15, 2018 Special Meeting Notice & Agenda

Finance Committee

will hold a Special Meeting on

Thursday, March 15, 2018

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 December 14, 2017

3) Review of February 2018 Check Register

4) Review of February 2018 Financials and MRF Closure Costs

5) Update on Loan Status

6) Discuss Winhall Exit Costs

7) Update on Future Role of Compost Operations- What is needed next

8) Executive Session (if needed)

9) Next Finance Committee Meeting

10) Other Business as Legally Allowed

11) Adjournment