Carver, Marion, & Wareham Regional Refuse Disposal Committee

monthly meeting
Submitted on December 10, 2020 - 8:22am
Revised on December 10, 2020 - 8:23am
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PDF icon cmw_agenda_12-16-2020.pdf
Date: 
Wednesday, December 16, 2020 - 5:00pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
December 16, 2020 – 5:00 PM
Location: Carver High School Auditorium
60 South Meadow Drive
Carver, Ma.
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 November 9, 2020 and November18, 2020 meetings
2. Financial Update
 Review and approve Bill Warrants dated December 16, 2020
 Review Monthly Financial Report- Bank Accounts
3. Wareham’s Operation of Route 28 TS update
4. Discuss Equipment List –
5. Executive Director’s Report
 Discussion-Update OPEB Liability and Health Care Liability-Bank set aside amount
Discussion- Update CMW- Plymouth County Retirement Liability amount $396,210 ( to be updated in December 2020)

 CMW Close Out Plan Notice by Marion and Wareham to Town Residents
 Scrap Metal – EXCEL Freetown
 Tonnage – Towns, Transfer Stations – Benson Brook and RT.28
 Financial – 2020/2021 Budgets Income/ Expenses and Profit/Loss update
 Election of New Chairman for January 1,2021
6. Next Meeting – Tentative: Wednesday January 20,2021 Wareham Multi Service Center
7. Other Business to Come Before Board
8. Adjourn
9. Executive Session