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CSWD Board Committees

Finance Committee | Investment Committee | Ordinance Committee | Joint Development Review Committee

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)
Paul Reuss (Underhill)

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)

February 23, 2021: Agenda | Public Instructions to join meeting | DRAFT Minutes 1.13.2021 | Finance Committee Meeting Schedule | Wages and Benefits| Administration Budget | Finance Budget

January 13, 2021: Agenda | Public Instructions for ZOOM | Draft Minutes 11.5.2020 | FY 20 Budget Vs Actual FINAL | FY 21 Budget Vs. Actual FINAL | FY 22 Budget Schedule – DRAFT | Draft Minutes 1.13.2021

November 5, 2020: 1. Agenda | 1. Meeting Instructions | 3. FY21 Capital Plan | Packet  | Approved Minutes 11.5.2020

August 13, 2020:  Packet | Approved Minutes 8.13.2020

May 12, 2020 (Conference Call): Agenda | Budget Cuts Revision Memo Audio file available on request.

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.

March 19th, 2020 CANCELED

March 3rd, 2020: Packet Part 1 | Packet Part 2 | Packet Part 3 | Packet Part 4 |Approved Minutes 3.3.2020

February 18, 2020: Agenda | Packet | Approved Minutes 2.18.2020

January 15, 2020: Agenda | Packet | 11.5.19 Draft Minutes | FY21 Budget Schedule | Capital Plan Process Memo | Capital Plan Summary | Capital Plan Timeline | Approved Minutes 1.15.2020

The Investment Committee

Meeting packets and minutes

January 14, 2019: Packet | Minutes**

Joint Development Review Committee

March 3, 2021: | Agenda | Public Sign-in Instructions | Committee Members Sign-in Instructions | DRAFT Minutes 2.13.2021

February 13, 2021: | Agenda | Public Sign-in Instructions | Committee Members Sign-in Instructions | DRAFT Minutes 1.21.2021 | DRAFT Minutes 02.13.2021

January 21, 2021: | Agenda | Public Sign-in Instructions | Committee Members Sign-in Instructions | Minutes 1.21.2021 — APPROVED

January 12, 2021: | Agenda | Public Sign-in Instructions | Approved Minutes 1.12.2021

December 2, 2020: | Agenda | Committee Members Sign-in Instructions | Public Sign-in Instructions  | Draft Minutes 12.2.2020

November 4, 2020: | Agenda | Committee Members Sign-in Instructions | Public Sign-in Instructions  | Approved Minutes 11.4.2020

The Ad-Hoc Committee

February 4, 2020: Agenda | Minutes**

February 24, 2020: Agenda