The Finance Committee
The Finance Committee is a committee of the full CSWD Board of Commissioners. The Committee is elected at the Board’s Annual Organizational Meeting. Its members meet periodically to develop the budget and to review the investments of CSWD. These meetings are open to the public, and will be posted on the CSWD Calendar.
Packets and minutes of recent and upcoming scheduled meetings will be posted here. Additional materials are available upon request.
Members of the Finance Committee
Leslie Nulty (Jericho)
Tim Loucks (Shelburne)
Budget development meetings
The Finance Committee holds a series of meetings each year between February and April, to develop the proposed budget for the following fiscal year, which begins on July 1. At these meetings, the General Manager and program managers present a draft budget for each program of the District and the Finance Committee reviews each in detail and makes revisions as needed. At the end of this process, typically in April or May, the full draft budget for the coming fiscal year as developed by the Finance Committee is brought to the Board of Commissioners to approve for adoption. The legislative bodies of each of the CSWD member communities then has 45 days to take action to approve or disapprove the District’s budget; the budget becomes effective once approved by a majority of all the member communities.
Meeting packets and minutes
(**denotes unapproved minutes)
July 20, 2021: 1. Agenda 07.20.21 | 1. Public Instructions to Join Meeting 7.20.2021 | 3A. FINANCE COMMITTEE 4.6.2021 DRAFT MINUTES | 3B. FY20 Audit Update Memo | 3C. FY21 Proposed Audit Timeline | 3D. Finance Committee Charge Memo | 4. FY21 Q1-Q3 Financials | 5. Salary & Benefits Review | 6. Finance Committee Proposed Schedule FY22 | 7. Investment Committee Schedule FY22 | FINANCE COMMITTEE 7.20.2021 DRAFT MINUTES**
March 30, 2021: Agenda | Public Instructions to join meeting | 4A. FY22 Hazardous Waste Budget | 4B. FY22 Compliance Budget | 4C. FY22 O&C Budget | 4D. Special Projects FY22 | 4E. Admin Office and Wage-bene follow up | 4F. FY22 Roll-up Summary | Approved 3.30.2021 Minutes
March 23, 2021: Agenda | Public Instructions to join meeting | 4A. Revised FY22 Budget Schedule | 4B. MRF — Cover Sheet | 4B. MRF — Budget | 4C. Organics Diversion — Cover Sheet | 4C. Organics Diversion — Budget | 4D. DOC — Cover Sheet | 4D. DOC — Budget | 4E. Operations Budget Overview | Approved Minutes 3.23.2021
March 9, 2021: Agenda | Public Instructions to join meeting | 4A. Operations Budget Overview | 4B. Meeting Schedule | 4C. Property Management — Cover Letter | 4C. Property Management — Budget | 4D. Maintenance — Cover Letter | 4D. Maintenance — Budget | 4E. Engineering — Cover Letter | 4E. Engineering — Budget | 4F. Closed Landfill — Cover Letter | 4F. Closed Landfill — Budget | 4G. Biosolids — Cover Letter | 4G. Biosolids — Budget | 5. Workforce Management and Future Staffing | APPROVED Minutes 3.9.2021
May 8, 2020: Agenda | Draft Minutes 3.3.2020 | Capital Budget | Maintenance & Closed Landfill Budgets | FY21 Budget Cuts & RevisionsOrganics DiversionPaint BudgetSWMF Projection Audio file available on request.
Meeting packets and minutes
May 13, 2021: 1. JDR Committee Agenda 5.13.2021 | 1. Public Instructions to join meeting 5.13.2021 I 3. Joint Development Mtg Minutes 04.14.2021 – DRAFT | Draft Minutes 5.13.2021 | APPROVED Minutes 4.14.2021