Carver Marion Wareham Regional Refuse Disposal District
CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
November 3, 2021 5:00 PM Rescheduled from Oct.27,2021
Location: Virtual Meeting Public Participation Join Zoom Meeting https://us02web.zoom.us/j/89576254123?pwd=aUxxNU5HSUJkZytlbTdudGJTMks3dz09
Meeting ID: 895 7625 4123
Passcode: 008822
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+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago}
+1 301 715 8592 US ( Washington D.C.)
AGENDA
The Board Chairman reasonably anticipates the following matters will be discussed and/or voted on at this meeting.
1. Review and Approve Minutes of September 29,2021
2. Financial Update
· Review and approve Payroll and Bill Warrants dated October 27,2021
· Review Monthly Financial Report- Bank Accounts
· Derek Sullivan to discuss Route 28 TS Lease Extension
· Discussion—Investing District Money/ Guest Speaker Tom O’Brien
· Discussion—Replacement Counsel
3. Discussion- To discuss a “new” Draft Agreement for Carver and Wareham. To include Marion in future liability language. Creation of Meeting Policy and Procedures for the “new” District.
4. Executive Director’s Report
· Discussion – Long Term Draft Lease of Route 28 Transfer Station to Wareham Select Appraiser for Lease
· Draft Audit questions/ approval
· Financial – 2020/2021 Budgets Income/ Expenses and Profit/Loss update
5. Next Meetings – Tentative: November 24,2021 5PM Virtual meeting and December 29.2021
6. Other Business to Come Before Board
7. Adjourn
8. Executive Session- SEMASS Fringe Benefits Agreement with Attorney Crotty, Review Executive Session Minutes for Sept.29, 2021