Monday, July 6, 2015

July Meeting Agenda


District Supervisors’ Meeting
Tuesday, July 14, 2015 at 4:30pm
78 Center St., Pittsfield, Suite 206 Conference Room

1.    Call to Order
2.    Secretary’s Report
3.    Treasurer’s Report
4.    Bills to Pay
5.    NRCS Report
a)    Livestock Producers Outreach Campaign
b)    RCPP – Long Island Sound
6.    Old Business
a)    2015 Tree Sale Closing Report Revision
b)    2015 Bulb Sale Planning
c)    Viridian RFP Report – Direct Deposit vs Payoneer Card
d)    Report of Actions of Previous Meeting
                                          i.        Sustainable Gardens Recipient Press Release
                                        ii.        Insurance Audit
e)    Reports of Partner Agencies
                                          i.        Tree Farm Committee and Field Day Planning (Sept. 19th)
                                        ii.        Upcoming State Commission meeting – July 16th
7.    New Business
a)    FY2016 Budget and FY2015 Year-End Report
b)    Transfer funds from savings into checking?
8.    Announcements
a)    State Commission Meeting on July 16th in Westborough at the Fish and Wildlife Headquarters
9.    Adjournment

Next Meeting:          Tuesday, August 11th at 4:30 pm