Minutes for Keep BT Local Cooperative 2017/10/11

Board Members Present: Alan Matson, Al Wagener, Andy Montroll, David Lansky, Megan Epler Wood

Via Phone: None

Other KBTL members present: Greg Epler Wood, Shay Totten

Location: Alan Matson’s Office, 5 Lawson Lane, Burlington, VT 05401

Meeting Tuesday, 5:30 PM, October 11, 2017

1. Call to order – 5:30 PM

2. Appoint Scribe – Al W.

3. Approve Minutes from 09/11 Postponed

4. Public awareness –

a. FAQ – Add points about Management, PUC, Citibank, Transition Board, and contracts not

providing protection. Megan, Al W.

b. Milk Money – Can do $1 M/yr.

c. Press Conference – Location City Hall Park, 11 AM, Friday

Topics, Management, PUC, Citibank, Transition Board

Main idea: When we are selected, with City’s help, we can deal with all these issues

d. Who Wins? table complete and distribute ASAP – Al W.

e. need for new talking points for our volunteers – On FAQ

f. update on an infographic – not discussed.

5. Transition Advisory Board –

Scott Johnstone, Avram Patt, David G. White – Announce at press conference

Executive Session

6. Bid concerns

End Executive Session

7. New Business – None.

8. Next meeting date/location 10/18, Alan Matson’s Office

9. Adjourn – 7:24 PM