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z <br /> costs would be shared,, which previously were based on usage. Mr. Jack suggested the advisory <br /> committee may have been a reference to the group that organized to set up the agreement and <br /> was in existence prior to the creation of the Board of Managers. Mr. D, Barrett suggested that <br /> some form of compensation should be offered to Falmouth for their rale and their knowledge of <br /> the facility. W. Jack indicated that the lead town provided personnel as well as the town <br /> sponsored bonding bill. There was discussion about keeping the agreement open ended and <br /> dividing the assets equally among the towns. It was suggested that the agreement could be <br /> renewed annually. Mr. D. Barrett offered some changes to the document including acreage of <br /> the site, text edits and the right of first refusal, and agreed to forward his nark-up to the Chair. <br /> Chairman Laurent will fallow up with Mashpee's Town Counsel regarding language for the <br /> costs and forward the reprised draft to all members before the next meeting. <br /> OTHER BUSS <br /> Discussion of Future Agenda <br /> Among the issues to be added to the next agenda: Future use of the facility, discussion with the <br /> Cape Cod Commission and Joint Base Cape Cod; the IMA; possible rate reduction with Covanta, <br /> NEXT MEETING <br /> Wednesday,March 12, 2014 at 8:00 a.mV <br /> ADJOURNP"NT <br /> Mr. 'Wilton made a motion to adjourn.lir. Int Barrett seconded the motion. The meeting <br /> adjourned at 8,45 a,,m,, <br /> Respectfully submitted, <br /> Jennifer 1I, Clifford <br /> B o and Secretary <br /> DIST OF DOCUMENTS <br /> -January 2014 Monthly SEMASS Report <br /> -January 2014 Summary of Tonnage <br /> -Town of Falmouth FY 15 Budget Request <br /> -FY 15 Prod ected User Changes <br /> -Tonnage Spreadsheet <br /> 3 <br />