Carver, Marion, & Wareham Regional Refuse Disposal Committee

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

September 23, 2020 – 5:00 PM

Location:  Carver Town Hall Room 4 (in basement)

108 Main St. (Route 58)  Carver, Ma. 02330

AGENDA

The Board Chairman reasonably anticipates the following matters will be discussed and/or voted on at this meeting.

5:00 pm Open Session – Review and Approve Minutes of September 10, 2020 

Financial Update

Review and approve Bill Warrants dated September 23, 2020

Review Monthly Financial Report- Bank Accounts

 Discussion and Vote on Atty. Crotty’s Revised Amendment on Marion’s Withdrawal from CMW District (Atty. Crotty will be present to discuss Withdrawal Amendment)

Discussion-  SEMASS’s position on the compactor equipment at Route 28 TS

Executive Director’s Report

Discussion-Update  OPEB Liability, Health Care Liability, Landfill Liability, etc.                                                                           

Discussion- Update CMW- Plymouth County Retirement Liability David Sullivanobtained updated amount $396,210 ( to be updated in December 2020)

Discussion- Town interest in  Route 28 Transfer Station Property & Equipment

 Audit FY 20 update

OHI Engineering 21E review of  Route 28 Transfer Station Site

Discussion- CMW Close Out Plan  for Insurance, Employees, Transfer Stations

                          Scrap Metal – EXCEL Freetown

Tonnage – Towns, Transfer Stations – Benson Brook and RT.28

Financial –  2020/2021 Budgets Income/ Expenses and Profit/Loss update

Next Meeting – Tentative: Wednesday October 28,2020     Marion Town Hall

Other Business to Come Before Board

Adjourn