CMWRRDD Monthly Meeting

zoom meeting
Event Date: 
Wednesday, October 27, 2021 - 5:00pm to 7:35pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

October 27, 2021  5:00 PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

https://us02web.zoom.us/j/83204550314?pwd=Q2p0dkgyUFBLTDUwanpjTHYxc0d2QT09

Meeting ID: 832 0455 0314

Passcode:  596245

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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  September 29,2021

Financial Update

Review and approve Payroll and Bill Warrants dated October 27,2021

Review Monthly Financial Report- Bank Accounts

Derek Sullivan to discuss Route 28 TS Lease Extension

Discussion—Investing District Money/ Guest Speaker Tom O’Brien

Discussion—Replacement Counsel

  

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

 

 Executive Director’s Report                                                        

                             

Discussion – Long Term Draft Lease of Route 28 Transfer Station to Wareham Select Appraiser for Lease

Draft Audit  questions/ approval

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

Next Meetings – Tentative:  November 24,2021 5PM Virtual meeting and December 29.2021

Other Business to Come Before Board

Adjourn

Executive Session-  SEMASS Fringe Benefits Agreement with Attorney Crotty, Review Executive Session Minutes for  Sept.29, 2021