Calendar
Annual Meeting
Agenda
- Call to Order
- Discussion on Regional Energy Coordinator – Action if needed
- Adjourn
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Meeting ID: 982 4877 4400
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The next meeting of the TRORC Executive Committee will be on Wednesday, August 12, 2020 at 3:00 pm via Zoom Meeting – see log-in information below.
Meeting Agenda:
- Call to Order; Changes to Agenda
- Public Comment
- Approval of July 8th and 14th Minutes (attached)
- Acceptance of July Financial Reports (attached)
- Keys to the Valley Housing Study Update – Kevin Geiger
- Executive Director/TRORC Goals for FY 21 (draft attached)
- Investment Policy Update
- Other Updates: Energy Coordinator, Summer Planning Tech, Business Grant Program
- Executive Director Evaluation (without staff)
The next Executive Committee meeting will be September 9, 2020. The date, time and agenda will be posted on www.trorc.org
Log-in Information
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https://zoom.us/j/96337911302?pwd=b1JmNVM4UnRnMDdURkxZQUdFZjdxZz09
Meeting ID: 963 3791 1302
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Meeting ID: 963 3791 1302
NOTE: Virtual Meeting
Under Act 92, this Board is legally allowed to host electronic meetings due to the COVID-19 situation. If you need accommodations for this meeting, please contact Peter Gregory at [email protected].
TRORC will hold its Annual Meeting Wednesday, September 23, 2020 at 6:30 p.m. Via Zoom (see call-in instructions below)
- Call to Order. Approval of Agenda (Action)
- Public Comments
- Public Hearing – Thetford Town Plan Approval (draft Decision attached)
- Public Hearing Confirmation of Thetford Planning Process
- Action on Approval of Thetford Town Plan and Confirmation of Planning Process
- Speaker, EC Fiber. David Brown from EC Fiber will be with us to describe the organization and its efforts to bring fast connections in the towns they serve. Questions and answers to follow
- Approval of the June Board Minutes (attached)
- Acceptance of the July and August Financial Reports (attached)
- Keys to the Valley housing study. Kevin Geiger will be providing the Board an update on the Three RPC housing study
- Introduction of new TRORC staff member. Geoff Martin
- Executive Director and Commissioner Updates
- Other
Enclosures
NOTE: If you are unable to attend, please notify your town’s other representative so he or she can attend. Thank you!
The next TRORC Board Meeting will be held on October 28, 2020. A full packet and agenda will be sent out to Commissioners in mid-October.
Join Zoom Meeting
https://zoom.us/j/91267730643?pwd=NzV5RGo5VnEzQ3FBR2JxQ1JkSjlEdz09
Meeting ID: 912 6773 0643
Passcode: 238768
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Meeting ID: 912 6773 0643
Passcode: 238768
NOTE: Virtual Meeting
Under Act 92, this Board is legally allowed to host electronic meetings due to the COVID-19 situation. If you need accommodations for this meeting, please contact Peter Gregory at [email protected].
TRORC will hold its next Commission Meeting Wednesday, December 9, 2020 at 6:30 p.m. via Zoom (see call-in instructions below)
- Call to Order. Approval of Agenda. Action
- Public Comments
- Public Hearing – Bethel Town Plan Approval and Confirmation Action
- Public Hearing – Bethel and Thetford Determination of Energy Compliance
- Action on Bethel Town Plan Approval and Confirmation (draft decision attached)
- Action on Bethel and Thetford Determination of Energy Compliance (draft decisions attached)
- Speaker. Matt Dunne, former Vermont House and Senate member is founder and Executive Director of the Center for Rural Innovation (CORI). He is joining us tonight to describe his vision for rural economic development and CORI’s role in supporting that vision.
- Approval of October Board minutes (attached)
- Acceptance of October and November unaudited Financial Reports (attached)
- Executive Director and Commissioner updates
- Other
Enclosures
NOTE: If you are unable to attend, please notify your town’s other representative so he or she can attend. Thank you!
The next TRORC Board Meeting will be held on February 24, 2021. A full packet and agenda will be sent out to Commissioners in mid-February.
Join Zoom Meeting
https://zoom.us/j/98176571845?pwd=WGNYa05vcHJxa0kvRnZMUEsxQVlmdz09
Meeting ID: 981 7657 1845
Passcode: 231624
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