CMWRRDD Agenda 07/31/2019

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

July 31, 2019 – 5:00 PM

Marion Police Station

550 Mill St/ Marion, Ma. ( Route 6)

AGENDA

1. Review and Approve Minutes June 26, 2019

1. Financial Update

• Review and approve Bills and Payroll Warrants dated July 31, 2019
• Review Monthly Financial Report - Bank Accounts

1. Executive Director’s Report

Hazardous Waste Day- November 2019 where? SEMASS will Fund                      Transfer Stations – Benson Brook and Rt 28

• Discussion- Are Towns supportive of continuing with District and Transfer Station (s). 
• Route 28 Transfer Station Security Company- summary of  8 weeks of Data
• Route 28 GAF update on Site Plan/ Costs, Cost of Compactors/Equipment, DEP and Town of Rochester meetings
• Scrap Metal – EXCEL Freetown
• Tonnage – Towns, Transfer Stations – Benson Brook and RT.28
• Financial –   2019 Budget Income/ Expenses  and   Profit/Loss update
• Discussion - Sticker Fee   for small vehicles/pickups/contractors

Audit- Powers and Sullivan

1. Next Meeting – Tentative Tues. Aug. 25 or Thurs Aug 27, 2019 Wareham Town Hall

1. Other Business to Come Before Board

1. Adjourn

1. Executive Session – Contract Negotiations, Lawsuit