HomeThe CSWD BlogBoard MeetingsCSWD Board Meeting Agenda: 4/24/19

CSWD Board Meeting Agenda: 4/24/19

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

CHITTENDEN SOLID WASTE DISTRICT
REGULAR MEETING
Agenda

Date:  Wednesday, April 24, 2019
Time:  6:00 p.m.
Place:  WILLISTON TOWN HALL – 2ND FLOOR CONFERENCE ROOM

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

1. (E) Agenda

2. Public Comment Period

3. Policy Process – Discussion Only

4. (E) Policy Adoption – Accounting, Reporting, Auditing & Internal Control Policy and Restricted Assigned & Unrestricted Reserve Policy – Board Action Requested: Approve Policies

5. (E) Minutes – Approve minutes of March 27, 2019 – Board Action Requested: Approve Minutes

6. Finance
(E) a) Finance Committee – Report of Warrants
(E) b) Bank balances as of 3/31/2019

7. (E) FY 20 Budget Adoption – Board Action Requested: Approve FY 20 Operating & Capital Budget

8.  Other Business

9. (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 May 22, 2019.

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Raeann
Raeann
Marketing Specialist at CSWD