Carver, Marion, & Wareham Regional Refuse Disposal Committee

Event Date: 
Wednesday, March 31, 2021 - 5:00pm to 7:00pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

March 31, 2021  5:00 PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

https://us02web.zoom.us/j/73258249185?pwd=Q2xBSkpEN3hmaDFiMkdKK01nQWNSQT09

 

Meeting ID: 732 5824 9185

Passcode: 656591

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+1 929 205 6099 US (New York)

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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 February 24,2021 meeting

Financial Update

Review and approve Payroll and Bill Warrants dated March 31,2021

Review Monthly Financial Report- Bank Accounts

   Wareham’s Operation of Route 28 TS update

   Discussion -- Equipment List to be sold (by bids or an auction)

Discussion and vote to create subcommittee to negotiate next contract with Executive Director including Position and Job Description

Discussion- Creation of a “new” Agreement for Carver and Wareham. To include Marion in future liability language. Creation of Policy and Procedures for the “new” District

Future District Office

 Executive Director’s Report                                                                    

                                 

Financial Policy and Procedures ( John Cotter)       

 

Tonnage – Towns,  Route 28 Transfer Station

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

Next Meetings – Tentative: April 28,2021 and May 26,2021 5PM Virtual meeting

Other Business to Come Before Board

Adjourn

 

Executive Session- Tinkham Case and SEMASS Fringe Benefits Discussion with Attorney Crotty