| Agenda: | 1. Review previous Meeting Minutes
2. Review Director's Report
3. Review Financials
4. Old Business
A. Septic replacement, updates, next steps
1. Design engineer
2. Possibility of adjacent land parcel acquisition
B. Long Range Plan: Survey, next steps
C. Air conditioner replacement
D. Final state budget FY20
E. Events planning
1. 9/24 Being Mortal at 19 Carter
2. Climate presentation update
5.New Business
A. Director Performance Evaluation
B. Old Home Day 9/28
C. FY21 Berlin budget preparation
6. Trustee's Concerns
A. MLTA Annual Meeting 11/16/19 Shrewsbury PL
Adjourn |