Carver, Marion, Wareham Regional Disposal District

zoom meeting
Event Date: 
Wednesday, December 1, 2021 - 5:00pm to 7:30pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

December 1, 2021  5:00 PM

Location:  Virtual Meeting Public Participation     Join Zoom Meeting

https://us02web.zoom.us/j/83527942262?pwd=Y0h6bWd3bEpNUllySW5ZT0hpSm1XUT09

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-