NORTHEAST DAIRY COMPACT COMMISSION MONTHLY MEETING

 

Wednesday, June 7, 2000, 10:30 a.m.- Centennial Inn, Armenia White Room - 96 Pleasant Street - Concord, NH

 

I.                    Public Participation

II.                 Introduction of Guests

III.               Consideration and Approval of Minutes of the May 3, 2000 Meeting

IV.              Consideration of Communications

V.                 Financial and Budget Report: Months ending March and April 2000

VI.              Reports:

A.     Chairís Report

B.     Executive Directorís Report

C.     Committee on Finance Report

D.     Committee on Administration

E.      Audit Committee

F.      Bylaws Committee

G.     Committee on Regulations & Rulemaking

VII.            Old Business

A.     Final Decision on HEP 97-006 (in re Petition of Organic Cow, LLC) -Executive Session

B.     Bylaws Committee Recommendations

C.     Committee on Administration Recommendation of the Personnel Manual

VIII.         New Business

A.     Committee on Finance Recommendations

            1. Approve Federal Milk Market Administratorís Invoice Ė March 2000 pool, audits completed during April

            2. Accept March and April 2000 Financial Statements and file for audit purposes

            3. Consideration to repay the State of Maine $50,000

B.     Committee on Administration Recommendations

1.      Approve Wiley, Rein & Fielding Invoice - legal services rendered

2.      July meeting date

IX.              Announcements: Opportunity for individual state comments

X.                 Executive Session, if necessary

XI.              Adjournment

 

A second opportunity for Public participation will occur immediately after a break for lunch.Members of the Public will need to make their own accommodations for lunch.

The Committee on Administration is scheduled to meet immediately after adjournment.

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