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J `jE D <br /> Board of Managers <br /> Upper Cape Regional Transfer Station, ,- ,tr q. <br /> Meeting Minutes - <br /> November 9, 2011 at 8:00 a.m. <br /> Mashpee Town Hall, Selectmen's 9&.tii g Room <br /> Falmouth: John Elliott, Chairman <br /> Sandwich: Paul Tilton <br /> Mashpee: Catherine Laurent <br /> Bourne: Dan Barrett, Phil Goddard (alt.) <br /> Otis: Chris Segura <br /> Present: Chairman John Elliott, Catherine Laurent, Paul Tilton,Phil Goddard <br /> Absent: Dan Barrett, Chris Segura <br /> Also Present: Kevin Murphy-Falmouth Selectman;Carl Cavossa& Bill Sullivan-Cavossa <br /> Disposal; Rob Angel-Manager, Yarmouth Landfill <br /> CALL TO ORDER <br /> The meeting was opened by Chairman Elliott at 8:10 a.m. <br /> NEW BUSINESS <br /> Approve Minutes of October 12th,2011 Meeting <br /> Ms. Laurent made a motion to approve the minutes ofOctober 12th. Mr. Tiltonseeonded <br /> the motion. All voted unanimously. <br /> Approve October 2011 Residential Tonnage of 1,885.90 Tons for Reporting to SEMASS <br /> Total Residential and Commercial is 3,104.33 tons <br /> Mr. Tilton made a motion to approve the tonnage for October 2011. Ms. Laurent seconded <br /> the motion. All voted unanimously. <br /> SWAC <br /> Mr. Tilton reported that the draft minutes of SWAC were awaiting final revisions and <br /> approval.Revised tonnage numbers were reviewed. Mr. Tilton explained that 100,000 tons per <br /> year was estimated but that the actual number,which would be.used for negotiation,totaled <br /> 82,000 tons, a drop of approximately 18,000. It was noted that Brewster would be removed from <br /> the tonnage since they had already negotiated their contract. Mr. Tilton indicted that Bourne <br /> remained on the short list as a consideration for a regional agreement since they could not <br /> provide a 20 year capacity for the entire Cape. Other companies being considered include <br /> SEMASS, Waste Management and E.L. Harvey. Mr. Tilton also announced that a grant had <br /> been received in order to hire a consultant to assist towns with pay-as-you-throw. Mr. Tilton <br /> introduced Rob Angel, manager of the Yarmouth Landfill, in order to explain the changes <br /> occurring in Yarmouth. <br /> Mr. Angel stated that the Yarmouth Board of Selectmen and Town Administrator required an <br /> ?' audit of the Yarmouth Transfer Station, which had been operating as an Enterprise Fund, due to <br /> the loss of funds over the past few years. As a result, an RFP will be developed seeking the <br /> 1 <br />