1/9/2013 UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS Minutes

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Board of Managers Upper Cape Regional Transfer Station Meeting Minutes January 9, 20136 at 8:00 a.m. Il ashpee Torn Hall, Selectmen's Meeting, Room Falmouth: John Elliott} Chairman Sandwich-. Paul Tilton Mashpee: Catherine Laurent Bouroe: Dan Barrett Phil Goddard (alt.) Otis: Chris Segura Present. Chairman John Elliott, Catherine Laurent, Paul Tilton, Chris Segura, Dan Barnett Absent: Phil Goddard Also Present-. Raymond Jack-Director, Falmouth Public Works; Paul Broda,Matt MacNamara, Ruth Brazier,, Virginia Gregg&Dan.Shearer-Falmouth resident; Selectman Kevin in Murph - Falmouth; Selectman Mike Richardson-Mashpee- Carl Cavossa& Bill Sullivan-C avossa. Disposal- rob Paultz- auset Disposal- Tom xpolla rich 'Connor-� hri stops er Fodgurski-Massoastal CALL TO ORDER The meeting was called to order by Chairman Elliott at &.07 a.m. NEW BUSINESS Approve Minutes of December 2012 Ms. Laurent made a motion to approve the minutes from December Ith. Mr. Tilton seconded the motion. All voted unanimously. Approve December 2012 Residential Tonnage of 1,635.93 Turas for Reporting to SEMASS Total residential and Commercial is 2,466.18 tons Mr. Tilton made a motion to approve the tonnage for December 2012. Ms. Laurent seconded the motion. All voted unanimously. Chairman Elliott noted that tonnage was 200 tons less than December 2011. Discuss/Approve: FY44 Budget Mar. Jack stated that the budget would be level funded except salary and wages. Mr. Jack pointed out that benefits salary and wages were lowered by$15,000 due to a retirement and a re-hire at a lower rate. Ills. Laurent recommended that the budget be tightened up for next year, since there was typically a tura back at the end of the year, and since the future of the UrTS was in question beyond 2015. Mr. Jack was in agreement. Ms. Laurent made a motion that the Board approve the FY-14 budget as presented. Mr. Tilton seconded the motion. All voted unanimously. t