Carver, Marion, Wareham Regional Disposal District
CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
December 1, 2021 5:00 PM
Location: Virtual Meeting Public Participation Join Zoom Meeting
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Meeting ID: 835 2794 2262
Passcode: 203770
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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 November 3,2021
Financial Update
Review and approve Payroll and Bill Warrants dated December 1,2021
Review Monthly Financial Report- Bank Accounts
Route 28 TS Lease Extension Finalize and Approve Signing
Discussion—Investing District Money/ Guest Speaker Tom O’Brien
Discussion—Replacement Counsel Resumes
Discussion- To discuss a “new” Draft Agreement for Carver and Wareham. To include Marion in future liability language. Atty, Crotty to answer questions
Executive Director’s Report
Discussion – Long Term Draft Lease Extension of Route 28 Transfer Station to Town of Wareham Finalize and Approve Signing. Lease Appraiser Report. Atty. Crotty to answer any questions
Financial – 2020/2021 Budgets Income/ Expenses and Profit/Loss update
Next Meetings – Tentative: December 29,2021 5PM Virtual meeting
Other Business to Come Before Board
Adjourn
Executive Session-