CMWRRDD Monthly Meeting
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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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