Carver Marion Wareham Regional Refuse Disposal District

zoom meeting
Submitted on June 23, 2022 - 1:22pm
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Date: 
Wednesday, June 29, 2022 - 5:00pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

June 29,2022  5:00 PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

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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 of  May 25,2022

Financial Update

Review and approve Payroll and Bill Warrants dated  June 29,2022

Review Monthly Financial Report- Bank Accounts

Update – Review Eastern Bank Bond Ladder Documents  Possible vote to sign documents and to invest funds

Update--Review OPEB Documents from  PARS (Plymouth County)   Possible vote to enter into an OPEB agreement and sign documents

Vote to adopt MGL Chapter 32B Section 20

Vote to adopt MGL Chapter 203c

Vote to adopt the PCOT Program

  

Update-  New Carver and Wareham Agreement -Wareham Special Town Meeting Date

Discussion- Wareham payment for equipment transferred to Wareham

 Executive Director’s Report                                                     

                             

Discussion – MTC Legal review of Eastern Bank Documents and PARS Documents

Discussion--Cost of Audit is $10,000 or a Review would cost $5,000

Next Meeting Tentative: July 20,2022, August 3 ,2022 or August 10,2022 5pm  Virtual Meeting

 

Other Business to Come Before Board

Adjourn

Executive Session-