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Board of Managers <br /> Upper Cape Regional Transfer Station <br /> Meeting Minutes <br /> July 6, 2016 at 1 p.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, Ray Jack, Paul Tilton, Chris Segura, Phil Goddard <br /> Also Present: Mike Scipione--Weston& Sampson; Sharon Rooney—Cape Cod Commission; <br /> Dave Quinn--------Barnstable County DEP; Carter Hunt—Mass Development; Christopher Faux & <br /> Virginia Doonan-102IW Wing Command; Gregg Crowley& J. Zavala—Cavossa Disposal <br /> Absent: Dan Barrett <br /> CALL TO ORDER <br /> The meeting was called to order by Chairman Laurent at 1:00 p.m. with a quorum. <br /> APPROVAL OF MINUTES <br /> Approval of Minutes for April 13, 2016 <br /> Replace Mr. Richard with Mr. Scipione, and vice versa, as the names were confused in the <br /> minutes, <br /> MOTION: Mr. Tilton made a motion to accept the minutes of April 13 with corrections. <br /> Mr. Jack seconded the motion. All voted unanimously. <br /> NEW BUSINESS <br /> Declaration of Surplus of Front End Loader and Discussion of Sale <br /> Mr. Jack stated that the loader was titled to the Town of Falmouth, but had been purchased for <br /> the UCRTS. With the UCRTS closed and no foreseeable use in the future, the Board could <br /> declare the loader as surplus property, supported by Falmouth. Transfer of equipment from one <br /> government agency to another did not require a solicitation or bid, and would allow right of first <br /> refusal by member towns. Mr. Jack communicated the surplus by email to member towns and <br /> Mashpee indicated a desire to possibly acquire the loader. Mr. Jack acquired a quote ranging in <br /> value from $50,000480,000 if the vehicle were sent to auction, but the typical value would be <br /> $39,000-$40,000 on average. Anew set of tires would be needed for the vehicle, costing <br /> approximately $10,000. <br /> t <br /> MOTION: Mr. Jack made a motion to declare the loader, formerly associated with the <br /> UCRTS, to be declared surplus property by the Board. Mr. Goddard seconded the motion. <br /> All voted unanimously. <br /> 1 <br />