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I. Administration
00:11-Call to Order -Welcome New Board Member Jonathan Denmark -Approval of the August 16th meeting minutes
II. Committee Reports
02:11Executive Committee -Final BIC Recoverable Grant Agreement
II. Committee Reports
07:10Finance Committee -3rd Quarter Financial Statements -Audit Engagement 2019 -2019 Preliminary Budget
III. New Business
12:32-Marketing Review
III. New Business
14:12-TDI Update
III. New Business
23:34-BIC Update
V. Executive Director's Report
27:34-Waterstone Update -Eversource
VI. Other Business
34:01-Administration --2019 meeting Calendar -Next Board Meeting (Feb. 20, 2019) -Other
IV. Executive Session
35:51-Legal Lease Prospects Site 3n and Site 8