Carver, Marion, & Wareham Regional Refuse Disposal Committee
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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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.