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Board of Managers <br />Upper Cape Regional Transfer Station <br />Meeting Minutes <br />September 14, 2016 at 1 p.m. <br />Mashpce Town Hall <br />Mashpee: <br />Catherine Laurent, Chairman <br />Falmouth: <br />Ray Jack <br />Sandwich: <br />Paul Tilton <br />Bourne: <br />Dan Barrett, Phil Goddard (alt.) <br />Otis: <br />Chris Segura <br />Present: Chairman Catherine Laurent, Paul Tilton, Ray Jack, Dan Barrett, Chris Segura <br />Also Present: Mike Richard—Weston & Sampson <br />Absent: Phil Goddard <br />CALL TO ORDER <br />The meeting was called to order by Chairman Laurent at 1:08 p.m. with a quorum. <br />APPROVAL OF MINUTES <br />Approval of Minutes September 7, 2016 <br />The Chair requested a wording change on page 2, paragraph 3, of the regular session minutes to <br />replace stormwater with wastewater. <br />MOTION: Mr. Jack made a motion to approve the minutes. Mr. Tilton seconded the <br />motion. All voted unanimously. <br />NEW BUSINESS <br />None at this time <br />OTHER BUSINESS <br />Executive Session <br />The Chair requested a motion to enter Executive Session to discuss the proposed agreement with <br />Cavossa Disposal Corp. The public meeting would reconvene following Executive Session. <br />MOTION: Mr. Jack made a motion to enter Executive Session. Mr. Tilton seconded the <br />motion. All voted unanimously. <br />Executive Session commenced at 1:12 p.m. <br />The public meeting re -opened at 3:22 p.m. <br />NEXT MEETING <br />None scheduled at this time <br />