Carver Marion Wareham Region Refuse Disposal District

zoom meeting
Event Date: 
Wednesday, November 3, 2021 - 5:00pm to 7:55pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

November 3, 2021 5:00 PM Rescheduled from Oct.27,2021

Location: Virtual Meeting Public Participation Join Zoom Meeting https://us02web.zoom.us/j/89576254123?pwd=aUxxNU5HSUJkZytlbTdudGJTMks3dz09

Meeting ID: 895 7625 4123

Passcode: 008822

Dial by your location (numbers may change)

+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.

1. Review and Approve Minutes of September 29,2021

2. 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

3. 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.

4. 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

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

6. Other Business to Come Before Board

7. Adjourn

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