Friday, August 4, 2017

August Monthly Meeting Agenda, August 9, 2017

Monthly Meeting of the Board of Supervisors:
Wednesday, August 9, 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
  4. Bills to Pay
  5. NRCS Report
  6. Program Administrator’s Report
    1. Update on hours/schedule
    2. WiFi options
    3. Status of security clearance and financial audit
    4. Draft work plan for FY18
  7. OLD BUSINESS
    1. FY18 EOEEA Grant Applications
    2. FY17 EOEEA Grant Contract
      1. Status of audit/hiring CPA
      2. FY17 expenditures reimbursement
    3. Fall Bulb Sale Planning Update
  8. NEW BUSINESS
    1. FY18 Budget
    2. Supervisor Resignations - Aimee’s term will end in November
    3. Annual Meeting
  9. Announcements
  10. Adjournment

Upcoming Events/Meetings:
Monthly Meeting - Wednesday, September 6th at 5pm