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t <br /> Board of Managers <br /> Upper Cape Regional Transfer Station <br /> Meeting Minutes <br /> October 8, 2014 at 8+00n.m.. <br /> Mashpee Town Hall <br /> Ma.shpee: Catherine Laurent, Chairman <br /> Falmouth: John Elliott <br /> Sandwich-, haul Tilton <br /> Bourne: Dan Barrett, Phil Goddard (alt.) <br /> Otis: Chris Segura <br /> Present: Chairman Catherine Laurent, John Elliott, Paul Tilton, Phil Goddard} Chris Segura <br /> Absent: Tian Barrett <br /> Also Present: Ray Jack-Director, Falmouth Public works <br /> CALL TO ORDER <br /> The meeting was called to order by Chairman Laurent at :oo a.m* with a quorum. <br /> NEW BUSINESS <br /> Approve Minutes of September 9,2014 Meeting <br /> Chairman Laurent requested that"'signed by the ha.ii" on page 2 be changed to"'signed by the <br /> Board members present." <br /> Mr. Tilton made a motion to approve the September 91h, 2014 meeting minutes as amended. <br /> Mr. Elliott seconded the motion. All voted unanimously; <br /> Approve September 2014 Residential Tonnage of 2,111.89 tons for reporting to SEMASS. <br /> Total Residential and Commercial is 3,091�85 tons. <br /> Ir. Tilton made a motion to approve the September 2014 tonnage. Mr. Goddard seconded <br /> the motion. Ail voted unanimously. <br /> Fending for Feasibility Study(DLTA grant from CCQ <br /> The Chair reported that Sharon Rooney, of the Cape Cod Commission, indicated that the funding <br /> request through the Department of Defense would not be moving forward anytime soon, due to <br /> other actions occurring on the Base. Patty Daley of the CCC has recommended Haat the Board of <br /> Managers apply for the CCUs DLT grant. Mr. Elliott inquired about the needed cost. The Chair <br /> responded that the CCC estimated a need of approximately$75,000 for the study, including $15,000 <br /> for the appraisal that would be funded by the Board of Managers. Applications bad not yet been <br /> opened for the DLT grant and it was thought that it would be a good option, though it was likely <br /> that the Board of Managers would need to contribute additional funds depending upon the RFP <br /> responses. The process was expected to begin in the next few weeks. <br /> Mr, Goddard indicated that he had received a call from Amanda Ranger, a contractor associated <br /> with the Massachusetts Department of Environmental Resources, and in conjunction with <br /> MassDevelopment. Ills. Ranger was involved with a study regarding;renewable energy at each of <br /> the bases, and was looking into anaerobic digestion, Mr. Goddard recommended she contact the <br /> Board of Managers and will forward her contact information to the Board. A representative from <br /> 1 <br />