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Update on Facility Closure <br /> Mr. Jack reported that most tasks had been completed. The fuel company had been to the site to seal <br /> the tank. Minor tasks such as boarding windows and cleaning up the office still needed to be <br /> completed. Septic may still need to be pumped. Mr. Segura reported that Robert Dean of the <br /> Environmental Office at 1BCC was interested in receiving an environmental report about the tank. <br /> Discussion of on FY15 UCRTS Operating Budget <br /> Chairman Laurent stated that the budget was based on a full year operation and inquired about how the <br /> Board wished to deal with the remaining funds and whether they should be distributed among the <br /> towns. Mr. Jack indicated that he would be drafting a final closeout which may be ready for the next <br /> meeting. <br /> Approve Minutes of February 2015 Meeting <br /> MOTION: Mr. Tilton made a motion to approve the minutes of February 11, 2015. Mr. Barrett <br /> seconded the motion.. All voted unanimously. <br /> OTHER BUSINESS <br /> Discussion <br /> Future Agenda <br /> There was agreement to hold off on the next meeting until proposals were receive. The April 8 <br /> meeting was canceled. <br /> NEXT MEETING <br /> Wednesday,May 13, 2015 <br /> ADJOURNMENT <br /> Mr. Tilton made a motion to adjourn. Mr. Barrett seconded the motion. The meeting adjourned <br /> at 9:25 a.m. <br /> Respectfully submitted by, <br /> Je�iifer M. Clifford <br /> Board Secretary <br /> LIST OF DOCUMENTS <br /> -Draft Request for Proposals <br /> -UCRTS Rail Closeout 2015 <br /> 4 <br />