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y <br /> a need to remove down to the 13 foot original grade at a cost of$600,000, Mr. Jack believed <br /> that the agreement never included returning the site to its original state. Beyond demolition, Mr. <br /> Segura was unsure whether more would be required. fir. Jack suggested looping into the issue <br /> further. The Chair will follow up with Town Counsel. <br /> Discuss/Disbursement of UCRTS Revenues <br /> Discussion would be held until clarifying the minimum capital budget, <br /> Update of Cavossa Disposal Corp. on operation at UCRTS <br /> DEP Approval for Acceptance of C&D-The Chair confirmed that the UCRTS had been <br /> in receipt of a letter from DEP granting approval for Cavossa to receive C&D from other haulers. <br /> Operations-Mr, Cavossa reported that things were going well, that they were busy, with <br /> interest expressed daily from potential new C&D customers, <br /> Facility Marne-Town Counsel confirmed that the official narne could remain UC T , for <br /> permit purposes but a.DBA could be established with a.new name. A certi f c,ate would need to <br /> be filed with Sandwich. There was consensus that no vote was needed to change the name since <br /> the permit would remain the same. December payments have been forwarded to Falmouth. <br /> OLD BUSINESS <br /> Review Draft MOA Between Mass OT and ILTCRTS Board for Use of Site for CDL <br /> The Chair distributed an updated draft of the MOA} confirming that Ma.ssDOT recently <br /> confirmed the recommended changes. Regarding onsite structures, it was stated in the <br /> agreement that the new shed would be utilized and MassDOT would remove all other structures <br /> within 30 days of the agreement being signed, No new structures could be added without <br /> approval from the Board. Mr. Tilton inquired about the opportunity to store salt on site, Mr, <br /> avos sa suggested that smaller amounts could be stored and hauled out. The Chair suggested <br /> that if the Board wished to pursue salt storage, they would likely need to terminate the MOA, <br /> The Chair stated that the agreement was ready to sign but Mr. Barrett indicated that his Board of <br /> Selectmen would need to sign the agreement. Board members would review the agreement and <br /> Mr. Barrett will forward it to his Board of Selectmen. <br /> ADJOURNMENT <br /> Schedule Next Meeting <br /> Wednesday, March J 4 at 9 a.m. <br /> MOTIOX: Mr. Jack made a motion to adjourn. Mr. Wilton seconded the motion. All <br /> voted unanimously <br /> The meeting adjourned at 10:35 a.m. <br /> Respectfully submitted by, <br /> _.. r <br /> Jen i er M. lif <br /> Bo rd Secretary <br /> LIST of DOCU E NTS <br /> -Draft IMA with Falmouth,, Sandwicha II�Iashpee and Bourne <br /> -MOA with MassDOT <br /> 3 <br />