1/24/2018 UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS Minutes

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r s Board of Managers Upper Cape regional Transfer Station Meeting Minutes January 24, 2018 at 9:00 a.m. Mashp ee Town Hall Mashpee: Catherine Laurent, Chairman Falmouth: lay Jack Sandwich: Paul Tilton Bourne: Dan Barrett, Phil Goddard (alt.) Otis: Chris Segura Present- Chairman Catherine Laurent, Ray Jack, Paul Tilton, Dan Barrett, Chris Segura Also Present: Carl Cavossa,, GregCrowley—Cavossa Disposal} Iden heitlin Bourne Rail Trail- Chris Ronan ski Absent: Phil Goddard CALL TO ORDER The meeting was called to order by Chairman Laurent, at 9:06 a.m. APPROVAL of MINU'T'ES December 12, 200 . OTIo 4 Mr. Jack made a motion to accept the minutes. Mr. Barrett seconded the motion. 3 yes, I abstain NEW BUSINESS Discuss/Review IIIA The Chair reported that the current IM would expire at the end of this fi s cal year, but there was a provision to extend or develop a new EVA. Pae 1-It was suggested that the two"whereas" be combined, and possibly remove the dates, but confirm with Town Counsel Page 4—Section IV, Item H Il r, Jack indicated that the Financial Report served as the Annual Report, the change will be made to the draft, Numbering needed to be corrected changing Seefion VI to Section V Pae Section VII, Item Deference should be made to Cavossa Corporation, Mr. Segura in uired why the JBCC Would bear a share of the capital costs and Mr. Jack responded that it was because the Base at one time was a user. Mr. Segura stated that the capital costs did not apply to JBCC and requested that the sentence be eliminated. Mr. Jack stated that, doing so, would leave the responsibility to maintain the site solely on the towns. It was still possible that a future use of the facility could benefit all. Mr. Barrett pointed out that JBCC did not have Voting civil eges nor-did it invest funds or receive benefit. Mr. Segura added that the consent was at no cost to the government, and the wording in the current TMA no l on er applied. Should a future use of the site be beneficial to JB } there Would be a re-negotiation. ` The JBCC shall continue to b ear .,. al ong with the 3 fol 1 of ng sentences woul d b e del eted.