Agenda BCD Board of Supervisors meeting January 7, 2020

Berkshire Conservation District Monthly Meeting

Tuesday, January 7th, 2020 at 5:00 PM

Conference Room

78 Center Street, Suite 206,  Pittsfield, MA 01201

Agenda

1. Call to Order and Determination of Quorum

New Business

2. Secretary’s Report – Submitted by Cynthia Grippaldi, Program Administrator

a. Review and Approval of December 16th Minutes

3. Treasurer’s Report for November and December

a. Bills Due

b. Reimbursement Schedule

c. Monthly/Yearly Budget

Old Business

4. District Supervisors

            a. Board of Supervisor Recruitment

b. Designation of Titles and Committees

c. State Commission Member

5. No-Till Program Updates

            a. Promotion

            b. Scheduling rentals

7. Administrative Assistant Update

8. Basic & Innovation Grant Update for FY 2020

New Business

a.  Audit

b. Spring Plant/Tree Sale

c. Computer files backup

d. District Annual Work Plan - goals, objectives, activities

9.  Comments and Announcements

10. Adjournment

Upcoming Events/Meetings:

Berkshire Conservation District monthly meetings are scheduled for the first Tuesday
of each month. The next meeting will be on February 4th at 5pm at 78 Center St.,
Suite 206, Pittsfield, MA 01201, Conference Room