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Board of Managers <br /> Upper Cape Regional Transfer Station <br /> Meeting Minutes <br /> July 23, 2014 at 8:00 a.m.@ <br /> Mashpee Town Hall <br /> lashpee: Catherine Laurent, Chairman <br /> Falmouth: John Elliott <br /> Sandwich: Paul Tilton <br /> Bourne: Llan Barrett, Phil Goddard (alt.) <br /> Otis: Chris Segura <br /> Present: Chairman Catherine Laurent, John Flli ott, Paul Tilton, Phil Goddard, Chris Segura <br /> Absent,, Ilan Barrett <br /> Also Present: Ray Jack-Director, Falmouth Public Works-, Cape Cod Commission-Sharon Rooney, <br /> Patty Daley-, Otis Air l ationa.l guard Base-Virginia Doonan, Bob Blair <br /> CALL To ORDER <br /> The meeting was called to order by Chairman Laurent at 8:00 a,m. with a quorum. <br /> NEW BUSINESS <br /> Approve Minutes of May 14, 2014 Meeting <br /> Mr. Tilton made a motion to approve the minutes of May 2014* Mr. Elliott seconded the <br /> motion. All voted unanimously. <br /> Approve May 2014 Residential Tonnage of 11,993.70 tons for reporting to SEMASS. Total <br /> Residential and Commercial is 2,755,68 tons. <br /> Mr. Tilton made a motion to approve the tonnage for May 2014, lair. Elliott seconded the <br /> motion. ,All voted unanimously. <br /> Approve June 2014 Residential Tonnage of 2,178.38 tons for reporting to SEMASS. Total <br /> Residential and Commercial is 3,11 5.29 tors. <br /> Ir. Tilton made a motion to approve the June 2014 tonnage. Mr. Elliott seconded the <br /> motion* All voted unanimously. <br /> Review/Approval of the Selection Criteria for the RFP for Fcasibility Study Consultant <br /> Sharon Rooney of the Cape Cod Commission, reported that she had been working on the grant <br /> application and that she was seeping input from the Board regarding the draft RFP needed to hire <br /> the consultant for the feasibility study. It was noted that the Tasks remained as previously <br /> discussed. There was discussion regarding the Purpose and reference to the need for the study due <br /> to future capacity issues and towns that had contracted to send their solid waste elsewhere. The <br /> Scope of Work remained as previously discussed. Chairman Laurent inquired about the appraisal <br /> and the need for an official vote. The Chair indicated that the appraisal would not be funded by the <br /> grant and would therefore need to be funded possibly from the UCRTS surplus funds, as stated in <br /> the IMA. Ills. Rooney indicated that she would research the estimated cost but anticipated it to be <br /> in the $15,000 range, Ms. Rooney noted that the Office of Economic Adjustment's $75,000 grant <br /> 1 <br />