Tuesday, July 11, 2017

July Monthly Meeting Agenda: July 12, 2017



Monthly Meeting of the Board of Supervisors:
Wednesday, July 12, 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
    1. WiFi options
    2. Draft work plan for FY18
  7. OLD BUSINESS
    1. FY18 EOEEA Grant Applications
    2. FY17 EOEEA Grant Contract
      1. Status of Financial Audit
      2. FY17 expenditures due June 30th for reimbursement
    3. Fall Bulb Sale Planning
  8. NEW BUSINESS
    1. Review and discuss district meeting schedule (currently every 2nd Wednesday)
    2. FY18 Budget and Work Plan
    3. Supervisor Resignations - Aimee’s term will end in November
  9. Announcements
  10. Adjournment


Upcoming Events/Meetings:
Monthly Meeting - Wednesday, August 9th at 5pm