CMWRRDD Agenda 09/18/2019

CARVER MARION WAREHAM REGIONAL REFUSE DISPOSAL

DISTRICT COMMITTEE MEETING (CMWRRDD)

September 18, 2019 – 5:00 PM

Carver Town Hall Room 1

108 Main Street Route 58 Carver, Ma.

AGENDA

1. Review and Approve Minutes of June 26,2019 and August 21, 2019

1. Financial Update

• Review and approve Bill Warrant dated September 18, 2019
• Review Monthly Financial Report- Bank Accounts

1. Executive Director’s Report

• Hazardous Waste Day Nov. 16,2019 9am-Noon Benson Brook Transfer Station and Carver Salt Shed Rochester Rd, Carver                                                                               
• Discussion- Covanta Trash Disposal Proposal
• Discussion- Review Sticker  Design and Costs for 2020
• Rt. 28 Transfer Station Expansion Town of Rochester Requirements           
• Scrap Metal – EXCEL Freetown
• Tonnage – Towns, Transfer Stations – Benson Brook and RT.28
• Financial – 2019 Budgets Income/ Expenses and Profit/Loss update
• Route 28 Transfer Station Security Company Review August week records
• Audit

1. Next Meeting – Tentative: Wednesday October 23, 2019      Marion Police Station

1. Other Business to Come Before Board

1. Adjourn

1. Executive Session – Contract Negotiations, Lawsuit