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Board of Managers <br /> Upper Cape Regional Transfer Station <br /> Meeting Alinutes <br /> January 8, 2014 at F 00 a.m. <br /> Iashpee Town Mall <br /> Mashpee: Catherine Laurent., Chairman <br /> Falmouth: John Elliott <br /> Sandwich: Paul Tilton <br /> Bourne: Dan Barrett, Phil Goddard (alt.) <br /> (itis: Chris Segura <br /> Present: Chairman Catherine Laurent, John Elliott,, Paul Tilton, roan Barrett', Chris Segura <br /> Absent: Phil Goddard <br /> Also Present: Ray Jack-Director, Falmouth Public Works <br /> CALL To ORDS <br /> The meeting was called to order by Chairman Laurent at 8-.05 a.m, with a quorum, <br /> NEW BUSINESS <br /> Approve Minutes of December 11., 2013 Meeting <br /> Mr. Int Barrett made a motion to approve the minutes from December 11"', 2013. Mr* <br /> Tilton seconded the motion. All voted unanimously. <br /> Approve December 2013 Residential Tonnage of 1,854.47 tons for reporting to SEMASS, <br /> Total Residential and Commercial is .,625.51 tons. <br /> Mr. Wilton made a motion to approve the tonnage for December 2013. Mr. D.Barrett <br /> seconded the motion. All voted unanimously,, <br /> Discussion of Application for CIC Grant <br /> Chairman Laurent reported that she had been in contact with Representative vieira who <br /> indicated that there would be no additional opportunity to be considered for a Community <br /> Innovation Challenge grant until the fall, with awarding taking place during winter 2015. <br /> Unfortunately, the timeframe would be in conflict with when the facility would be shut down. <br /> The Chair noted that the Cape Cod Commission was continuing to work with the base and there <br /> could possibly be a funding opportunity to explore potential uses for the facility, The Chair <br /> inquired whether the Board wished to look into mothballing the facility should no ether use be <br /> identified prior to the end of 2014. <br /> Mr. Tilton supported the Chair's recommendation and suggested consulting with the towns' <br /> attorneys. Mr. D, Barrett inquired whether-member towns would wish to extend the <br /> Memorandum. of Understanding and the Chair indicated that she could speak with Mashpeo's <br /> Town Counsel regarding an extension of the MOU. Chairman Laurent added that the base's <br /> Counsel seemed supportive of an extension at the last meeting. Mr. D. Barrett noted that the <br /> current MOU would expire December 31 of 2014 and was unsure whether the agreement could <br /> 1 <br />