Carver Marion Wareham Regional Refuse Disposal District

zoom meeting
Submitted on November 1, 2022 - 1:58pm
Revised on November 1, 2022 - 2:04pm
Revised on November 13, 2022 - 2:56pm
Revised on November 13, 2022 - 3:19pm
Date: 
Wednesday, November 9, 2022 - 5:00pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

November 9, 2022 5PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

https://us02web.zoom.us/j/84508786003?pwd=U0ZPcHZoVHVkd0cxNmc1Z0ZoUVRoUT09

Meeting ID: 845 0878 6003

Passcode: 480667

Dial by your location (numbers may change)

+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.

 

 Review and Approve Minutes for  October 5, 2022 Board Meeting

Financial Update

Review and approve Payroll and Bill Warrants  for October dated  November 9,2022

Review Monthly Financial Report- Bank Accounts

Update – Review Eastern Bank Bond Ladder

Update--Review OPEB Signed Documents from  PARS (Plymouth County) Kate Cannie and others to provide information.  Discuss Amount to Invest

Update-  New Carver and Wareham Agreement -Wareham Town Meeting Vote

Update--David Menard- Route 28 Transfer Station Operations, Verizon Easement Location – Possible Vote to Approve, Tour of Route  28 TS and ABC Recycling Facility

Discussion- District Goals for Next Year

Executive Director’s Report                                                  

                             

Discussion – Payroll Company Costs

Update --MTC Conflict of Interest Training Session February 2023

Next Meeting Tentative: December 28, 2022 5pm Virtual Meeting

 

Other Business to Come Before Board-

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

November 9, 2022 5PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

https://us02web.zoom.us/j/84508786003?pwd=U0ZPcHZoVHVkd0cxNmc1Z0ZoUVRoUT09

Meeting ID: 845 0878 6003

Passcode: 480667

Dial by your location (numbers may change)

+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.

 

 Review and Approve Minutes for  October 5, 2022 Board Meeting

Financial Update

Review and approve Payroll and Bill Warrants  for October dated  November 9,2022

Review Monthly Financial Report- Bank Accounts

Update – Review Eastern Bank Bond Ladder

Update--Review OPEB Signed Documents from  PARS (Plymouth County) Kate Cannie and others to provide information.  Discuss Amount to Invest

Update-  New Carver and Wareham Agreement -Wareham Town Meeting Vote

Update--David Menard- Route 28 Transfer Station Operations, Verizon Easement Location – Possible Vote to Approve, Tour of Route  28 TS and ABC Recycling Facility

Discussion- District Goals for Next Year

Executive Director’s Report                                                  

                             

Discussion – Payroll Company Costs

Update --MTC Conflict of Interest Training Session February 2023

Next Meeting Tentative: December 28, 2022 5pm Virtual Meeting

 

Other Business to Come Before Board  -  amended 11/13/2022 CMW Board discussed and voted on the November 2,2022 notice from the Rochester Zoning Board of Appeals. CMW Board will confirm vote taken at the next scheduled  Board meeting. 

Adjourn

Executive Session-

Adjourn

Executive Session-