Development Authority Of The North Country Meeting Notice And Minutes
The board and governance committee addressed several administrative and operational agenda items, including the selection of a senior managing underwriter for revenue bonds and updates to procurement and personnel policies. Financial reviews included the approval of investment bank accounts, operating budgets, and various regional water and wastewater infrastructure projects. Regional development activities focused on loan modifications, loan extensions, and community infrastructure financing. Additionally, the board discussed telecommunications infrastructure expansions, including fiber optic network projects and joint development agreements. Board discussions also covered status updates on municipal water projects, solid waste management plans, and recognition of service for key staff members.
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Development Authority Of The North Country Board Of Directors Board Of Directors Meeting Minutes
The Board discussed public concerns regarding water and sewer connections in the Town of Rutland and the Authority's role in providing technical assistance. Reports were provided covering the City of Watertown Disinfection Byproduct Project, household hazardous waste events, and staff updates. Financials for the fiscal year were reviewed and accepted. Governance matters included a recognition of service resolution, and updates to the personnel and telecommuting policies. The Board also reviewed technical services agreements, authorized the adoption of the 2026-2035 Local Solid Waste Management Plan, and approved several capital project budget amendments and contracts related to telecommunications infrastructure, including projects in Franklin County and the sale of fiber assets in Warrensburg. An executive session was held to discuss the sale of real property.
Jun 25, 2026·Board meeting agenda packet
Development Authority of the North Country Board Of Directors Meeting
The Board of Directors meeting addressed several key business items, including the review of the independent audit, fiscal year-end financial reporting, and the approval of financial statements. Discussion topics included capital project budget amendments for materials management and infrastructure repairs, the adoption of an artificial intelligence policy, the replacement of the enterprise resource planning system, and contract approvals for various municipal and technical services. Additionally, the Board reviewed regional development loan reports, addressed housing revolving loan fund modifications, and established committees for bond issuance and evaluation.
Jun 25, 2026·Board meeting
Board of Directors of the Development Authority Board Meeting
The Board discussed the execution of an agreement regarding Hamilton County and reviewed progress on household hazardous waste events, with updates on attendance records and upcoming schedules. Staff reported on recycling initiatives, including propane tank collection options, and successful volunteer participation in Riverfest. Operational updates included the commissioning of a new flare at the materials management facility and the approval of a 10-year local solid waste management plan. The Board received updates on two major broadband fiber projects, including extensions for grant completion timelines. Additionally, requirements for mandatory board member training were reviewed, an annual report was presented, staff certifications and longevity awards were noted, and a fiscal year-end investment report was provided by RBC Wealth Management.
