HomeThe CSWD BlogBoard MeetingsCSWD Board Meeting Agenda: 3/27/19

CSWD Board Meeting Agenda: 3/27/19

View meeting packets and minutes on the Board of Commissioners page.

CHITTENDEN SOLID WASTE DISTRICT
REGULAR MEETING
Agenda

Date:  Wednesday, March 27, 2019
Time:  6:00 p.m.
Place:  WILLISTON TOWN HALL – 2ND FLOOR CONFERENCE ROOM

————————————————————————

*** (E) Indicates enclosures   (H) Indicates handouts (D) Discussion Only 

1. (E) Agenda

2. Public Comment Period

3. Executive Session – Personnel Issues

4. Minutes
(E) Approve minutes of Jan. 30, 2019 – Board Action Requested: Approve Minutes

5. Finance
(E) a) Finance Committee – Report of Warrants
(E) b) Bank balances as of 2/28/2019
(E) c) FY 19 Quarter 2 Financial Information – Discussion Only
(E) d) Accounting, Reporting, Auditing & Internal Control Policy and Restricted Assigned & Unrestricted Reserve Policy – Board Action Requested: Approve Policies

6. (E) Executive Director Update

7. (E) Roll-Off Container Purchase – Board Action Requested: Approve policy

8. (E) FY 20 Budget – Overview of proposed key changes – Discussion Only

9. (E) Future MRF Site Search and Analyses – Discussion Only

10. (E) GMC – Compost Infrastructure Grant Award – Board Action Requested: Approve Grant Award

11. Other Business

12. (E) Program Updates

Possible Action could occur on any agenda item, although not initially noted. If you need an accommodation, please call the District at 872-8100 upon receipt of this notice.

The next regularly scheduled Full Board meeting will be held April 24, 2019.

Like this? Share it:
Raeann
Raeann
Marketing Specialist at CSWD