Board of Supervisors

Annual Meeting

Thursday, April 17, 2008, at 6:00 p.m.

Springfield Selectmen’s Hall, Springfield, VT

AGENDA

1. Roll Call

2. Update on the NH/VT Project activities and the tax appeal case.                                    ( Mike Dufour)

3. Approve minutes of October 24, 2007

4. Treasurer’s Report

5. Election of Officers:

We will elect a Chair, Vice-Chair, and a District Clerk. Also, we will elect three (3) members of the Project Executive Committee and three members of the Vermont District Executive Committee. We will also appoint a District Treasurer. (See the list of current officers below)

Chair: Joe Fromberger, Vice Chair: Forest Randall, District Clerk: Vacant, Treasurer: Bob Forguites

Executive Committee: Derek Suursoo, Frank Heald and Gary DeRosia

6. Recycling coordinator report.

7. District Manager Report:

a. ANR’s latest comments to the District’s Solid Waste Implementation Plan (SWIP) and our responses.

b. Implementation of hauler registrations and District surcharge.

c. Discussion of potential District Activities

8. Future Meetings

9. Other Business

10. Adjourn