Carver, Marion, & Wareham Regional Refuse Disposal Committee

zoom meeting
Event Date: 
Wednesday, June 30, 2021 - 5:00pm to 8:00pm

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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+1 929 205 6099 US (New York)

+1 312 626 6799 US (Chicago}

                                                            +1 301 715 8592 US ( Washington D.C.)

 

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.