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BOARD OF MANAGERS <br /> AGENDA <br /> UPPER CAPE REGIONAL TRANSFER STATION <br /> December 12, 2017 <br /> 1:00 prn <br /> Mashpee Town Hall <br /> 16 Great Neck Road North <br /> Approval of Minutes <br /> ■ Regular Meeting of September 13, 2017 <br /> New Business <br /> ■ Discuss/review IMA (current IMA expires 6130118) <br /> ■ Review draft MOA between MassDOT and UCRTS Board for use of site for CDL <br /> testing <br /> ■ Update from Cavossa Disposal Corp. on operation at UCRTS <br /> ❖ Operation to date <br /> Monthly payments - December base payment and October/November <br /> performance payment to the Board; process for future payments <br /> •:• Schedule for quarterly reports (January 1, April 1, July 1, October 1) <br /> Facility name <br /> •.• Proposed permit modifications (current permit allows up to 286 tons per day <br /> MSW and C&D with maximum of 100 tons per day of C&D from CDC only) <br /> Old Business <br /> Schedule Next Meeting <br /> Adjourn for a site visit to the Upper Cgpe Regional Transfer Station <br /> MASHPEE TOWN CLERK <br /> DEC -- 7 M17 <br /> RECEIVED 13Y L %3 <br />