Carver, Marion, & Wareham Regional Refuse Disposal Committee
CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
March 31, 2021 5:00 PM
Location: Virtual Meeting Public Participation Join Zoom Meeting
https://us02web.zoom.us/j/73258249185?pwd=Q2xBSkpEN3hmaDFiMkdKK01nQWNSQT09
Meeting ID: 732 5824 9185
Passcode: 656591
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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 February 24,2021 meeting
Financial Update
Review and approve Payroll and Bill Warrants dated March 31,2021
Review Monthly Financial Report- Bank Accounts
Wareham’s Operation of Route 28 TS update
Discussion -- Equipment List to be sold (by bids or an auction)
Discussion and vote to create subcommittee to negotiate next contract with Executive Director including Position and Job Description
Discussion- Creation of a “new” Agreement for Carver and Wareham. To include Marion in future liability language. Creation of Policy and Procedures for the “new” District
Future District Office
Executive Director’s Report
Financial Policy and Procedures ( John Cotter)
Tonnage – Towns, Route 28 Transfer Station
Financial – 2020/2021 Budgets Income/ Expenses and Profit/Loss update
Next Meetings – Tentative: April 28,2021 and May 26,2021 5PM Virtual meeting
Other Business to Come Before Board
Adjourn
Executive Session- Tinkham Case and SEMASS Fringe Benefits Discussion with Attorney Crotty