Carver, Marion, & Wareham Regional Refuse Disposal Committee

zoom meeting
Event Date: 
Wednesday, July 8, 2020 - 5:00pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
July 8, 2020 – 5:00 PM
Location: Virtual Meeting-Public Participation Details Below*
AGENDA
The Board Chairman reasonably anticipates the following matters will be discussed and/or voted on at this meeting.
5:00pm Review and Approve July 1,2020 Meeting minutes
Renee Davis (Powers and Sullivan) -- Review of FY19 Draft Audit Report and Discuss FY 2020 Audit requirements to complete by September 2020
1. Executive Director’s Report
• Discussion- OPEB Liability, Health Care Liability, Landfill Liability, etc.
Discussion- CMW- Plymouth County Retirement Liability Options
• Discussion- Appraisal of Route 28 Transfer Station Property & Equipment Determine values of Property and Equipment
• Finalize the amount of funds to be set aside for Pensions , OPEB and Health Care Liabilities
2. Next Meeting – Wednesday July 29,2020 Marion Town Hall or Music Hall
3. Other Business to Come Before Board
4. Adjourn
This meeting is being held pursuant to Commonwealth of Massachusetts COVID-19 temporary Open Meeting Law guidelines issued March 12,2020. Public participation in this meeting can be facilitated by contacting the Marion Town Administrator, Jay McGrail at jmcgrail@marionma.gov or at 508-748-3550 prior to the above meeting.