Board of Supervisors Meeting

327 Old Ferry Road, Brattleboro, VT 05301

Thursday, January 10, 2019 at 7:00 PM

Meeting Notice and Agenda

  1. Changes and/or Additions to Agenda
  2. Approval of Minutes – December 13, 2018
  3. Approval of Check Register – December 2018
  4. Approval of Financial Report – December 2018
  5. Discuss Future Direction of WSWMD Organics Recycling Program, and the Portion of the ANR Compost Infrastructure Grant Award ($410,518) to be Accepted, and Matched at 60% Cost Share
  6. Status of Excess 4 kWh of Solar Energy Available
  7. Status of Renewable Energy Credits
  8. Consider Need for February 14, 2019 Special Meeting
  9. Programs Manager Report
  10. Executive Director Report
  11. Committee Reports (if any)
  12. Executive Session (if needed)
  13. Other Business as Legally Allowed
  14. Adjournment