Carver, Marion, & Wareham Regional Refuse Disposal Committee
CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
June 30, 2021 5:00 PM
Location: Virtual Meeting Public Participation Join Zoom Meeting
https://us02web.zoom.us/j/84057239256?pwd=eklXVGxDMGlQTW1xalVhUlQ2UTdSZz09
Meeting ID: 840 5723 9256
Passcode: 532367
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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 and April 28,2021 (No May 26,2021 meeting lack quorum)
Financial Update
Review and approve Payroll and Bill Warrants dated May 26 and June 30,2021
Review Monthly Financial Report- Bank Accounts and Elect New Treasurer
Discussion—Investing District Money
Wareham’s Operation of Route 28 TS update
Discussion – Update on Equipment Auction $89,100 Profit
Discussion – Executive Director’s Contract
Discussion- Creation of a Sub-Committee to discuss 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
Discussion – Board Meeting Schedule monthly or every other month?
Discussion – Long Term Lease of Route 28 Transfer Station to Wareham
Tonnage – Towns, Route 28 Transfer Station
Financial – 2020/2021 Budgets Income/ Expenses and Profit/Loss update
Next Meetings – Tentative: July 21 or August 25,2021 5PM Virtual meeting?
Other Business to Come Before Board
Adjourn
Executive Session- SEMASS Fringe Benefits Discussion with Attorney Crotty, Review Executive Session Minutes for April 28, March 31, February 24, and January 20,2021.