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
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