Carver Marion Wareham Regional Refuse Disposal District
CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL
DISTRICT COMMITTEE MEETING (CMWRRDD)
February 1,2022 5PM
Location: Virtual Meeting Public Participation Join Zoom Meeting
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Meeting ID: 833 4880 8749
Passcode: 504085
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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 for December 28, 2022 Board Meeting
Financial Update
Review and approve Payroll and Bill Warrants for January 2023 dated February 1,2023
Review Monthly Financial Report- Bank Accounts/ CDs Rates
Update – Review Eastern Bank Bond Ladder
5:10 pm Review with Kate Cannie and guest speaker OPEB Funding with PARS (Plymouth County)
5:30 pm Elizabeth Lyden MTC Conflict of Interest Training and Open Meeting Law Requirements
Update on the use of the Landfill for Solar Panels and issues related with protection of liner, insurance liability and potential other issues related to approving a Solar Project on the Landfill.
Executive Director’s Report
Discussion – ZOOM Contract 2023
Update –CD Investments
Next Meeting Tentative: March 29, 2023, or April 5, 2023 5pm Virtual Meeting
Any other Business to Come Before Board not reasonably anticipated 48 hours prior to the posting of this meeting
Adjourn
Executive Session-