Monday, June 19, 2017

June Meeting Agenda: June 21, 2017

Monthly Meeting of the Board of Supervisors:

Wednesday, June 21, 2017 at 5:00pm
78 Center St., Suite 206, Pittsfield, MA 01201, Conference Room

AGENDA

  1. Call to Order
  2. Secretary’s Report
  3. Treasurer’s Report
    1. Status of online viewing access
    2. Status of meeting-to-meeting reporting and catching up on data entry in Quicken
  4. Bills to Pay
  5. NRCS Report
  6. Program Administrator’s Report
  7. OLD BUSINESS
    1. Fall Bulb Sale Planning
    2. FY18 EOEEA Grant Letter of Inquiry Applications
    3. FY17 EOEEA Grant Contract
      1. Status of Financial Audit
      2. FY17 expenditures due June 30th for reimbursement
  8. NEW BUSINESS
    1. Review and discuss district meeting schedule (currently every 2nd Wednesday)
    2. Review and update district supervisor's contact information
    3. FY18 Budget and Work Plan
    4. Discuss WiFi options.  Should district get their own, or try to boost BCC’s ?
    5. Discuss and review office equipment and documents. Useful or Clutter?  
  9. Announcements
  10. Adjournment

Upcoming Events/Meetings:

Monthly Meeting - Wednesday, July 12th at 5pm