Monday, January 27, 2020

Agenda BCD Supervisors Meeting Feb. 4, 2020


Berkshire Conservation District Monthly Meeting
Tuesday, February 4th, 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 January 7th Minutes

3. Treasurer’s Report for January
a. Updated treasurer’s report format with grant info
b. Monthly/Yearly Budget
c. Treasurer’s report & management

 Old Business
4. District Supervisors
            a. Board of Supervisor Recruitment
            b. Designation of Titles and Committees
            c. State Commission Member

 5. Program Status
A. No-Till (FY2020)    
                        1. Promotion
                        2. Scheduling rentals
                        3. Management
                        4. Basic Grant
                        5. Innovative Grant
B. Nutrient Management (FY 2020)
 6. Program Administrator Update
a.    Board to review Administrator’s hours
b.    Administrator’s report

 New Business
7.  Audit
8. Spring Plant/Tree Sale
9. Computer files backup
10. District Annual Work Plan - goals, objectives, activities
11.  Comments and Announcements
12. Adjournment
 Upcoming Events/Meetings:
Berkshire Conservation District Supervisor meetings are scheduled for the first Tuesday
of each month.  The next meeting will be on Tuesday, March 3rd at 5pm at 78 Center St.,
Suite 206, Pittsfield, MA 01201, Conference Room.

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