Carver Marion Wareham Regional Refuse Disposal District

zoom meeting
Submitted on December 22, 2022 - 8:41am
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Date: 
Wednesday, December 28, 2022 - 5:00pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

December 28, 2022 5PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

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Meeting ID: 828 4398 5147

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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 November 9, 2022 Board Meeting

Financial Update

Review and approve Payroll and Bill Warrants for November and December dated December 28,2022

Review Monthly Financial Report- Bank Accounts/ Discuss and  vote CDs Rates

Update – Review Eastern Bank Bond Ladder

Update--Review OPEB Funding with PARS (Plymouth County)

Update- New Carver and Wareham Agreement -Town Clerk Certifications

Update--David Menard-  Tour of Route 28 TS and ABC Recycling Facility

Confirmation vote of discussion held on November 9,2022 regarding the Rochester Zoning Board of Appeals Notice dated November 2,2022.

Discussion and possible vote on the use of the Landfill as a Solar Project and issues related with protection of liner, insurance liability and issues related to Wareham Planning Board and approval of Solar Project on the Landfill.

Executive Director’s Report                                                  

                             

Discussion – Payroll Company Costs

Update --MTC Conflict of Interest Training Session February 2023

Next Meeting Tentative: February 1, 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-