NORTHEAST DAIRY COMPACT COMMISSION MONTHLY MEETING

 

Wednesday, July 7, 1999 - The Eastern State Exposition, Brooks Building/Main Administration Building (Gate 4) - 1305 Memorial Avenue - West Springfield, MA - 1:00 p.m.

The Public Meeting will be at 7:00 p.m. in the White Church Meeting House (Gate 2)

 

  1. Public Participation
  2. Introduction of Guests
  3. Consideration and Approval of Minutes –June 2, 1999 Meeting
  4. Consideration of Communications
  5. Financial and Budget Report – Month ending June 1999
  6. Reports:
    1. Chair’s Report
    2. Executive Director’s Report
    3. Treasurer’s Report
    4. Committee on Finance Report
    5. Committee on Administration
    6. Audit Committee
    7. Bylaws Committee
    8. Committee on Regulations & Rulemaking
  1. Old Business
    1. Committee on Administration Recommendations
    2. Report by Reauthorization Tracking Committee
    3. Committee on Regulations & Rulemaking: CCC Escrow Recommendations
  1. New Business
    1. Committee on Administration’s Recommendations
    1. 1. Federal Milk Market Administrator’s Invoice – April Pool, and Audits Completed in April, Referendum mailing, etc.
    2. 2. Next Meeting Date
    1. Committee on Regulations and Rulemaking Recommendations
    2. Final Decision on HEP 99-014 (In Re Petition of Suiza, et al)

Executive Session

  1. Announcements: Opportunity for individual state comments
  2. Adjournment

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