Carver, Marion, & Wareham Regional Refuse Disposal Committee
CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
October 28, 2020 – 5:00 PM
Location: Marion Music Hall
154 Front Street
Marion, Ma.02738
AGENDA (revised)
The Board Chairman reasonably anticipates the following matters will be discussed and/or voted on at this meeting.
5:00 pm Open Session – Elect New CMW Secretary (Norman Hills has resigned)
Review and Approve Minutes of September 23, 2020 and October 5,2020 meetings
Financial Update
Review and approve Bill Warrants dated October 28, 2020
Review Monthly Financial Report- Bank Accounts
Robert Belbin requests reconsideration of CMW vote to close Route 28 TS on 12/31/20 Discuss and Vote on Wareham’s request to operate ( and/or lease) Route 28 TS
Discuss and Vote on Transferring Benson Brook Transfer Station DEP Permit to Marion
Discuss and Vote on SEMASS/CMW agreement on Route 28 Equipment turn over
Executive Director’s Report
Discussion-Update OPEB Liability and Health Care Liability
Discussion- Update CMW- Plymouth County Retirement Liability amount $396,210 ( to be updated in December 2020)
Discussion- SEMASS/CMW Trash Disposal contract for 2021-2025
OHI Engineering 21E review of Route 28 Transfer Station Site
CMW Close Out Plan Notice to Town Residents, Employees, Moving Equipment
Scrap Metal – EXCEL Freetown
Tonnage – Towns, Transfer Stations – Benson Brook and RT.28
Financial – 2020/2021 Budgets Income/ Expenses and Profit/Loss update
Discussion-- FY 2020 Draft Audit
Next Meeting – Tentative: Wednesday November 18,2020 Wareham Town Hall
Other Business to Come Before Board
Adjourn