09/11/2013 UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS Minutes

Home Browse Search

Board of Managers Upper Cape regional Transfer Station Meeting Minutes September 11, 2013 at :00 a.m. lashpee Town Hall, Waquoit Meeting Room Mashpee: Catherine Laurent, Chairman Falmouth: John Elliott Sandwich: Paul Tilton Bourne: Dan Barrett, Phil Goddard (alt.) Otis: Chris Segura Present: Chairman Catherine Laurent, John Elliott, Paul Tilton,, Dan Barrett, Chris Segura Absent: Phil Goddard Also Present: Ray Jack-Director, Falmouth Public Works; Larry Barrett-LJB Consulting; Elizabeth Seito-Falmouth Enterprise CALL TO ORDER The meeting was called to order by Chairman Laurent at :oo a.m. with a quorum. NEW BUSMSS Approve Minutes of August 14, 2013 Meeting Mr. Elliott made a motion to approve the minutes from July loth. Chairman Laurent seconded the motion. 2 yes, 1 abstain Approve August 2013 Residential Tonnage of 2,584.68 tons for reporting to SEMASS. Total Residential and Commercial is 3,684.95 tows. Mr. Tilton made a notion to approve the tonnage for August 2013. Mir. Elliott seconded the motion* Mr. Elliott noted that the August tonnage was 600 tons less than July. All voted unanimously. Approval ofFY13 Budget Closeout Chairman Laurent referenced the FYI 3 Budget Closeout figures provided to the Board in their packets and refleetin. a surplus of just over$69,000. The Chairman inquired whether there was preference to apply the surplus toward FYI 4 as it had been done in the past. Mr. Tilton indicated that Sandwich would wish to do so and Ms. Laurent and lam-. D. Barrett concurred for Il ashpee and Bourne, by town percentages. Mr. Jack confirmed that the invoices had been drafted based on the application of the surplus toward FYI 4. Mr. Elliott made a motion to approve the closeout and apply the surplus. Mr. Tilton seconded the motion. All voted unanimously. t