Carver Marion Wareham Regional Refuse Disposal District

zoom meeting
Submitted on January 23, 2023 - 12:20pm
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Date: 
Wednesday, February 1, 2023 - 12:14pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

February 1,2022 5PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

https://us02web.zoom.us/j/83348808749?pwd=azY3SjM4V3dxSWpmT1FhdTFHMmFldz09

Meeting ID: 833 4880 8749

Passcode: 504085

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AGENDA

The Board Chairman reasonably anticipates the following matters will be discussed and/or voted on at this meeting.

 

 Review and Approve Minutes for December 28, 2022 Board Meeting

Financial Update

Review and approve Payroll and Bill Warrants for  January 2023 dated February 1,2023

Review Monthly Financial Report- Bank Accounts/ CDs Rates

Update – Review Eastern Bank Bond Ladder

5:10 pm Review with Kate Cannie and guest speaker OPEB Funding with PARS (Plymouth County)

5:30 pm Elizabeth Lyden MTC   Conflict of Interest Training and Open Meeting  Law Requirements

 

Update on the use of the Landfill for Solar Panels and issues related with protection of liner, insurance liability and potential other issues related to   approving a Solar Project on the Landfill.

Executive Director’s Report                                                 

                             

Discussion –  ZOOM Contract 2023

Update –CD Investments

Next Meeting Tentative: March 29, 2023, or April 5, 2023 5pm Virtual Meeting

 

Any other Business to Come Before Board not reasonably anticipated 48 hours prior to the posting of this meeting

Adjourn

Executive Session-