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The Chair stated that it had been previously determined that Cavossa fees would be deposited in <br /> the account,until which time there was further discussion whether funds would be issued to the <br /> towns. The Chair would add budget discussion to the next agenda when Mr. Tilton was present. <br /> There was consensus that a certain amount was needed to remain in the account to pay acquired <br /> fees, such as consulting fees or permit modification fees. <br /> Ken Cheitlin was present to learn more about the MassCoastal lease and expressed his interest in <br /> joining the site visit. <br /> OLD BUSINESS <br /> ADJOURNMENT <br /> Schedule Next Meeting <br /> January 24 at 9 a.m. <br /> MOTION: Mr.Jack made a motion to adjourn. Mr.Barrett seconded the motion. All <br /> voted unanimously. <br /> The meeting adjourned at 2:07 p.m. Board members attended a site visit with Cavossa Corp. <br /> Respectfully submitted by, <br /> Je 'ifer M. Clif d <br /> Board Secretary <br /> LIST OF DOCUMENTS <br /> -9/22/17 Letter from Town Counsel Re: Revenue Sharing <br /> -Draft IMA with Falmouth, Sandwich,Mashpee and Bourne <br /> -Draft MOA with MassDOT <br /> -12/12/17 Cavossa Disposal Corporation Payment Summary <br /> 4 <br />