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Board of Managers <br /> Upper Cape Regional Transfer Station <br /> Meeting Minutes <br /> November 18, 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, Paul Tilton, Chris Segura, Phil Goddard <br /> Also Present: Mike Richard &Mike Scipione—Weston & Sampson; Peter McConarty-- <br /> Falmouth DPW <br /> Absent: Ray Jack, Dan Barrett <br /> CALL TO ORDER <br /> The meeting was called to order by Chairman Laurent at 1:13 p.m. with a quorum. <br /> EXECUTIVE SESSION <br /> The Chair requested a motion to enter Executive Session to discuss the Bid Protest filed by <br /> Complete Recycling Solutions, whereas discussion of these matters in open session would have a <br /> detrimental effect on the litigating position of the Board. <br /> The public meeting would reconvene following Executive Session. <br /> MOTION: Mr. Tilton made a motion to enter Executive Session. Mr. Goddard seconded <br /> the motion. Roll Call Vote: Chairman Laurent, yes; Mr. Tilton,yes; Mr. Segura, yes; Mr. <br /> Goddard,yes <br /> Executive Session commenced at 1:14 p.m. <br /> RECONVENE EV OPEN SESSION <br /> The Public Meeting re-opened at 2:12 p.m. <br /> APPROVAL OF MINUTES <br /> Approval of Minutes Regular& Executive Session for September 14, 2016 <br /> Executive Session minutes to be approved at the next meeting in Executive Session <br /> MOTION: Mr. Tilton made a motion to approve the Regular Session minutes of <br /> September 14, 2016. Mr. Goddard seconded the motion. All voted unanimously. <br /> NEW BUSINESS <br /> Discussion on RFP for Re-Use of UCRTS <br /> 1 <br />