Southern Windsor County Regional Planning Commission Agenda 06/21/2016

Southern Windsor County Regional Planning Commission
will hold their meeting on
Tuesday, June 21, 2016 at 12:00 p.m.

Ascutney Professional Building, Route 5
Post Office Box 320, Ascutney, VT 05030 802 674-9201 / fax 802 674-5711
www.swcrpc.org


Martin Memorial Hall, Ascutney, VT
1. Secretary’s Report
a) Approval of the minutes of the May 17, 2016 meeting (action) (enc.)
2. Treasurer’s Report
a) Accept Treasurer’s Report (action) (enc.)
3. Election of Officers
Tom Bock—chair
Carol Lighthall- Vice Chair
Joe Wilson-Secretary-Treasurer
Executive Committee is in the first of a three year term
4. Committee Membership Appointments (action) (enc.)
5. Approval of FY 2017 SWCRPC budget (action) (enc.)
6. Approval of TPI Work Program for FY2017 (action) (enc.)
7. Brownfields (action)
8. Approval of Procurement Self-Certification Form (action) (enc.)
9. Old Business
10. New Business
11. Adjourn

To request accommodations for accessibility or for any language (non‐English) interpretation
assistance, American Sign Language interpreters, assistive listening devices, handouts in alternative formats,
or information on the meeting, please contact: Chris Titus at ctitus@swcrpc.org or Jason Rasmussen
at jrasmussen@swcrpc.org or by telephone at 802‐ 674 ‐9201.
ANDOVER . BALT I M O RE . CAVENDISH . CHEST ER . LUDLO W . READING . SPRINGFIELD . W EAT
HERSFIELD . W E S T W I NDS OR . W I NDSOR