Carver Marion Wareham Rregional Refuse Disposal District

zoom meeting
Event Date: 
Wednesday, December 29, 2021 - 5:00pm to 7:30pm

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

December 29, 2021 5:00 PM

Location: Virtual Meeting Public Participation Join Zoom Meeting https://us02web.zoom.us/j/83232570776?pwd=bk0xUkErcnoxTFdHdzZickozNWE3UT09

Meeting ID: 832 3257 0776

Passcode: 624521

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+1 929 205 6099 US (New York)

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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 December 1,2021

2. Financial Update

· Review and approve Payroll and Bill Warrants dated December 29,2021

· Review Monthly Financial Report- Bank Accounts

· Route 28 TS Lease Extension Finalize and Approve Signing

· Discussion—Replacement Counsel Resumes

3. Discussion- To discuss a “new” Draft Agreement for Carver and Wareham. To include Marion in future liability language. Atty, Crotty to answer questions

4. Executive Director’s Report

· Discussion – Long Term Draft Lease Extension of Route 28 Transfer Station to Town of Wareham Finalize and Approve Signing. Atty. Crotty to answer any questions

· Financial – 2021/2022 Budgets Income/ Expenses and Profit/Loss update

5. Next Meetings – Tentative: January 26,2022 5PM Virtual Meeting, and February 2,2022 5pm Virtual Meeting with Tom O’Brien

6. Other Business to Come Before Board

7. Adjourn

8. Executive Session-