Carver, Marion, & Wareham Regional Refuse Disposal Committee

zoom meeting
Event Date: 
Wednesday, September 29, 2021 - 5:00pm to 7:30pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

September 29, 2021  5:00 PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

https://us02web.zoom.us/j/81188218649?pwd=S3RXYTVJUWtnblh1a056Q2xrbkdlUT09

Meeting ID: 811 8821 8649

Passcode: 156473  

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                                                            +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 June 30, 2021 and July 28,2021

Financial Update

Review and approve Payroll and Bill Warrants dated September 29,2021

Review Monthly Financial Report- Bank Accounts

Elect New Treasurer and Secretary

Discussion—Investing District Money/ Create Sub-Committee/ Guest Speaker

   Wareham’s Operation of Route 28 TS update

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

 

 Executive Director’s Report                                                        

                                 

Derek Sullivan to discuss Route 28 TS Lease Extension

Discussion – Long Term Lease of Route 28 Transfer Station to Wareham

Insurance Costs from November 2021 to November 2022

Tonnage – Towns,  Route 28 Transfer Station

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

Next Meetings – Tentative:  October 27,2021 5PM Virtual meeting?

Other Business to Come Before Board

Adjourn

Executive Session-  SEMASS Fringe Benefits Discussion with Attorney Crotty, Review Executive Session Minutes for  July 28,2021.