Carver, Marion, & Wareham Regional Refuse Disposal Committee

zoom meeting
Event Date: 
Wednesday, April 28, 2021 - 5:00pm to 8:00pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

April 28, 2021  5:00 PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

https://us02web.zoom.us/j/88186980307?pwd=ZXFhV3JTQTluV2UwVFdnS1A2UGhGdz09

Meeting ID: 881 8698 0307

Passcode: 422693

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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 March 31,2021 meeting

Financial Update

Review and approve Payroll and Bill Warrants dated April 28,2021

Review Monthly Financial Report- Bank Accounts

   Wareham’s Operation of Route 28 TS update

   Discussion – Update on Equipment Auction

Discussion-- Contract with Executive Director including  Job Description

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

Future Location of District Records and list of Records

 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:  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, Review Executive Session Minutes for March 31,2021 February 24.2021, and January 20,2021. Contract discussion with Executive Director.