Carver Marion Wareham Regional Refuse Disposal District
CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
August 16,2022 8AM
Location: Virtual Meeting Public Participation Join Zoom Meeting
https://us02web.zoom.us/j/89803171237?pwd=bjM3K0lvVVRKcW9ENXJlcnBQdEd1QT09
Meeting ID: 898 0317 1237
Passcode: 508277
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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 June 29,2022
Financial Update
Review and approve Payroll and Bill Warrants dated August10,2022
Review Monthly Financial Report- Bank Accounts
Update – Review Eastern Bank Bond Ladder Signed Documents $500,000 Ladder
Update--Review OPEB Signed Documents from PARS (Plymouth County) Discuss Amount to Invest
Update- New Carver and Wareham Agreement -Wareham October 20,2022 Special Town Meeting Date-- Schedule September Meeting Date with Wareham Select Board
Discussion- District Goals for Next Year
Discussion/Vote- Remote Meetings/ZOOM New State Requirements
Executive Director’s Report
Discussion – Payroll Company Costs
Update Powers & Sullivan FY 2022 Review
Next Meeting Tentative: September 21,2022 or September 28, 2022 5pm Virtual Meeting
Other Business to Come Before Board
Adjourn
Executive Session-