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Board of Managers <br /> Upper Cape Regional Transfer Station <br /> Meeting Minutes <br /> May 13, 2015 at 5:00 a.m. <br /> Mashpee Town Hall <br /> Mashpee: Catherine Laurent, Chairman <br /> Falmouth: Ray Jack <br /> Sandwich: Paul Tilton <br /> Bourne: Dan Barrett,Phil Goddard (alt.) <br /> Otis: Chris Segura <br /> Present: Chairman Catherine Laurent, Paul Tilton, Chris Segura, Dan Barrett, Phil Goddard, Ray Jack <br /> Also Present: Kathy Marks, Ruth Brazier--Falmouth; Sharon Rooney, Patty Daley—Cape Cod <br /> Commission; Carter Hunt—Mass Development <br /> CALL TO ORDER <br /> The meeting was opened by Chairman Laurent at 8:05 a.m. with a quorum. <br /> NEW BUSINESS <br /> Approve Minutes of March 2015 Meeting <br /> MOTION: Mr. Tilton made a motion to approve the minutes of March 11, 2015. Mr. Barrett <br /> seconded the motion. All voted unanimously. <br /> Review of Proposals for Feasibility Study <br /> Two proposals regarding the feasibility study were received from Weston& Sampson and Green Seal <br /> Environmental. Board members had been in receipt of the proposals and had reviewed them <br /> individually. <br /> Mr. Jack provided comments and indicated the following in his review of the proposals: <br /> Green Seal Environmental <br /> Required Criteria-highly advantageous <br /> Expertise-highly advantageous <br /> Military Adaptive Reuse Experience-non advantageous <br /> State Solid Waste Goals-advantageous <br /> Project Technical Presentation-advantageous <br /> References-advantageous <br /> Weston & Sampson <br /> Required Criteria-highly advantageous <br /> Expertise- <br /> Military Adaptive Reuse Experience-highly advantageous <br /> State Solid Waste Goals-advantageous <br /> Project Technical Presentation-highly advantageous <br /> References-advantageous <br /> 1 <br />