OF DIRECTORS MEETING
Tuesday, January 12, 2016, at 7:00 p.m.
Pittsfield Town Office Building
AGENDA
1. Call to order.
2. Consider amendments to the agenda.
3. Approve minutes: December 8, 2015
4. Public comment/Visitors:
5. Action/Discussion:
New Business:
o Payment orders
Old business:
o Review and approve checkbook reconciliation
o IRS bond letter report (tabled from last meeting)- Dir. of Finance
o Update on Act 46
o Approve FY17 budget
6. Reports:
Superintendent
Director of Finance
7. Adjournment
Enclosures:
Draft minutes: December 8, 2015
Upcoming meetings:
Pittsfield- February 9, 2016 at 7:00 p.m., Pittsfield Town Office Building
WCSU- February 8, 2016 at 6:00 p.m., WCSU Conference Room