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9/7/2016 UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS Executive Session
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9/7/2016 UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS Executive Session
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Mashpee_Meeting Documents
Board
UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS
Meeting Document Type
Executive Session
Meeting Date
09/07/2016
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anticipate industry changes. Mr. Cavossa indicated that C&D would be more available than <br />MSW since MSW was unlikely to grow without community input. The Chair suggested the <br />possibility of two separate prices for the performance rate, whether it was Cavossa or another <br />user. The Chair also emphasized the need to identify a maximum tonnage, though Mr. Cavossa <br />cautioned the potential for DEP rolling back the amount in a permit. <br />Mr. Cavossa also suggested the possibility of a fixed rate of $5,000 per month until the scale <br />became operational, then $6,000 per month until the end of the year, then $7,500 per month for <br />the remainder of the contract. <br />Members of the Board were in agreement that they wished to consider the information further. <br />Mr. Goddard recommended meeting with Weston & Sampson for further analysis and clarity <br />regarding the proposal. Mr. Cavossa requested that the Board make a decision as soon as <br />possible as his business has encountered setbacks due to a recent newspaper article. Mr. <br />Goddard inquired whether there needed to be an understanding about the media and the Chair <br />added that she had to send a disclaimer to her Selectmen because of the article in the Enterprise. <br />Mr. Cavossa responded that the article was a result of comments made by Mr. Barrett at a public <br />meeting. The Chair confirmed that the Board wished to wrap up the process within the month, <br />when it would then be forwarded to the Towns for vote. <br />Mashpee's counsel will perform the legal review. The Chair suggested that Mr. Cavossa have <br />his counsel draft a document to be reviewed by UCRTS counsel. Mr. Goddard suggested that a <br />review process be drafted to provide to Boards of Selectmen and the Chair requested that Weston <br />& Sampson draft the document. <br />It was determined that the Board of Managers would meet with Weston & Sampson September <br />10' at 1:00 p.m. The Board would then communicate any additional comments to Mr. Cavossa <br />before finalizing an agreement. <br />MOTION: Mr. Jack made a motion to adjourn Executive Session. Mr. Goddard seconded <br />the motion. All voted unanimously. <br />The meeting closed at 11:35 a.m. <br />Respectfully submitted by, <br />Jen fifer M. Clifford <br />Board Secretary <br />LIST OF DOCUMENTS <br />-Cavossa Disposal Corporation, 2',d Interview Draft Documents <br />11 <br />
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