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Board of Directors

Municipal Directors

  • Ann DiBernardo -- Municipal Director -Town of Rockingham; year 2
  • Bob Forguites --Municipal Director - Town of Springfield; year 6
  • Wayne Wagenbach -- Municipal Director - Town of Putney
  • Linda Stowell -- Municipal Director - Town of Chester; year 6
  • Craig Allen --Municipal Director - Town of Westminster
  • Ted Reeves -- Municipal Director - Town of Ludlow; year 5
  • Joyce LeMire -- Municipal Director - Town of Weathersfield, year 1

At-Large Directors

  • Bob Stevens -- Stevens Associates; year 2

Executive Committee

  • Bob Stevens -- President
  • Ted Reeves -- Vice President
  • Bob Forguites -- Treasurer
  • Linda Stowell -- Secretary

Finance Committee

  • Bob Forguites -- Chair
  • Ted Reeves
  • Wayne Wagenbach
  • Craig Allen

Nominating Committee

  • Ann DiBernardo -- Chair
  • Ted Reeves
  • Wayne Wagenbach
  • Craig Allen

Personnel Committee

  • Joyce LeMire -- Chair
  • Ann DiBernardo
  • Craig Allen
  • Joyce LeMire

Marketing Committee

  • Ann DiBernardo
  • Joyce Lemire

Long Term Planning Committee

  • Ted Reeves
  • Bob Forguites
  • Linda Stowell

The BOD President and the Executive Director shall serve as ex-officio non-voting members of all committees

Advisory Committee to the Board of Directors

  • Windham Regional Commission: Jim Matteau, Executive Director and or Matt Mann, Transportation Planner as delegate.
  • Windham Regional Commission TAC Appointee: Cheryl Baxley, COASEV
  • Southern Windsor County Regional Planning Commission: Tom Kennedy and or John Broker-Campbell Planner/Jason Rasmussen Senior Planner
  • Southern Windsor County Regional Planning Commission TAC Appointee: Sharon Bixby, Ludlow
  • Human Service Partner Agencies in the Elders and Persons with Disabilities Program

Board Meetings Calendar July 2010 - June 2011

Month

Special Agenda Items

Business Meeting Date

July

Approve New Auditor

July13, 2010
8am     
CRT Offices, Rock

August

No regular Board Meeting; Committee Meetings; add Planning Committee

August 10, 2010
8AM   
CRT Offices, Rock

September

Policy Updates                                               Review Commercial and Auto Insurance

 

September 14, 2010
8am    
CRT Offices, Rock

October

Year End Review                                           Authorize Commercial & Auto Insurance for Nov. 1

October 12, 2010
8am.    
CRT Offices, Rock

November

FY 11 1st Quarter Financials         Review Health & Dental Insurance

November 9, 2010  8am       
CRT Offices, Rock

December

Authorize Health and Dental Insurance and 401k for January 1

December 14, 2010
8am    
CRT Offices, Rock

January

No Board Meeting
Committee Meetings

January 11, 2011  8am                     CRT Offices, Rock

February

Approve FY11 Budget Realignment;
Facility; FY 11 2nd Quarter Financials review

February 8, 2011
8am      
CRT Offices, Rock

March

Accept Auditors Report of  FY 10

March 8, 2011
8am      
CRT Offices, Rock

April

CRT TAC -- Annual Board SWOT Analysis and Goal Setting-Extended  4 Hour Meeting                                         Authorize Filing FY'12 Grant Application

April 12, 2011
8am to 12:30pm
CRT Offices, Rock

May

Committee FY 11 3rd Quarter Financials
Adopt Program of Projects

 

May 10, 2011
8am to 10am
CRT Offices, Rock

June 

Adopt Budget for next fiscal year;    Annual Meeting

June 14, 2011
8 am
CRT Offices, Rock

Beginning April 2009, meetings will be at the CRT Offices, 706 Rockingham Rd., Bellows Falls unless otherwise noted.  Meetings are open to the public.

 

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