Board meetings, strategic plans, and buyer signals from Carrie M. Tuttle’s organization
Sep 24, 2026·BoardMeeting
Board
Board of Directors of the Development Authority of the North Country Strategic Planning Session
The board conducted a strategic planning session to discuss organizational goals, resource prioritization, and long-term operational sustainability. Key administrative and IT initiatives were highlighted, including the rollout of Microsoft 365, the ongoing migration to a new Enterprise Resource Planning (ERP) system, and the formation of an AI committee to establish usage policies. The session also addressed cybersecurity enhancements, specifically the engagement of Arctic Wolf services and plans to expand manual penetration testing. Furthermore, the meeting covered workforce planning, including succession strategies and employee retention, as well as the continued provision of technical engineering support for regional municipal projects.
Enterprise
Get verified public-sector contacts at scale
Find verified emails, direct dials, role context, job-change updates, and organization signals across every public-sector account you sell to.
The committee reviewed the results of a Request for Proposal (RFP) for investment advisory and custodial services. Key discussion topics included the evaluation of four submitted proposals, the non-responsiveness of one firm, and the elimination of another due to high fee structures. The committee debated the advantages of combining investment and custodial services versus keeping them separate, emphasizing the need for accurate reporting and reliable service. Further discussion centered on the current investment policy, restrictions on asset classes like corporate bonds, and the committee's preference for preserving principal while maintaining liquidity. The committee also considered the merits of the remaining qualified firms, including the possibility of retaining the incumbent, RBC Wealth Management, for their established service and local presence.
Aug 27, 2026·BoardMeeting
Board
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.
Aug 27, 2026·BoardMeeting
Board
Development Authority of the North Country Finance & Budget Committee Finance & Budget Committee Meeting Minutes
The committee reviewed an evaluation memorandum regarding an RFP for Broker/Investment Advisor and Custodial Services. The discussion focused on the Authority's existing relationship with RBC Wealth Management, the potential benefits of combining investment advisor and custodial services, and a comparison between proposals submitted by RBC Wealth Management and Morgia Wealth Management. Key considerations included compliance with investment policies, fee structures, local economic impact, and historical performance. Ultimately, the committee moved to recommend RBC Wealth Management to the Board for the provision of these services.
Extracted from official board minutes, strategic plans, and video transcripts.
