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Board of lea n alters
<br /> Upper Cape Regional Transfer Station
<br /> Meeting Minutes
<br /> August 2, 2017 at 10:I5 a.m.
<br /> lashpee Town Hall
<br /> 1pproved'8/ 1/1 7
<br /> mashpee: Catherine Laurent, Chairman
<br /> Falmouth. Ray Jack
<br /> Sandwich: Paul Tilton
<br /> Bourne-, Dan Barrett, Phil Goddard (alt.)
<br /> Otis: Chris Segura
<br /> Present: Chairman Catherine Laurent, Ray Jack, Paul Tilton, Clu-is Segura, Dan Barrett,
<br /> Phil Goddard
<br /> Also Present: Mile Richard—Weston & Sampson; Fat Costello UCRTS Counsel, Carl
<br /> avossa} Gregg Crowley, Jeff Oppenheim, Bsq,..... _ avossa Disposal- Ryan Bray Falmouth
<br /> Bulletin; Brittany Feldott—Fal mouth Enterprise; Ethan Center- Cape Cod Tines; Margot
<br /> Jenkins, Don MacPhee—pocasset village Association; lice'Howe, ,lames Sullivan, John
<br /> Carroll, Iden Cheitlin, Carol Lynch, .lay Fisher, Patricia Johnson, Cadilfionn Sweeney, Twig
<br /> Sweeney, Michael Eden, Vincent Di angro, Tara Di angio, Mark Emmons, Roz Mancuarin,
<br /> Vincent Arnone, Jimmy Beall, Sean Buntof, Ellen Graf, Carl Georgeson, Lathy Georgeson
<br /> Bourne Rail Trail; Donald Pickard, Michael r Blanton------Bourne eledmen; Henry Brown, Tim
<br /> Hopkins--Citizen; Lance Larnbro s SIA Senate
<br /> ALL TO ORDER
<br /> The meeting was convened by Chairman Laurent, with a gborum, at 10:20 a.m. lien-ihers of the
<br /> Board of Managers introduced themselves to the audience..
<br /> APPROVAL DP MINUTES
<br /> May 3, 2017
<br /> MOTION: Mr. 'Wilton made a motion to approve the May 3rd, 2017 minutes* Mr. Barrett
<br /> seconded the motion. All voted unanimously.
<br /> NEW BUSINESS
<br /> Vote to Award Contract to Cavossa Disposal Corp. for Use of the Upper Cape Regional
<br /> Transfer Station
<br /> Mr. Costello referenced the vote of the Board of Directors to enter into negotiations for the reuse
<br /> of the UCRTS and further discussions with Cavossa Corporation to draft the agreement. A few
<br /> issues remained to he addressed by the Board of Directors today, 11r. Costello stated that if the
<br /> Board was comfortable,they could vote to approve the-agreement, subject to changes, and return
<br /> for final review and execution at a future meeting. Mr, Barrett stated that he did not have the
<br /> authority to sign the contract on behalf of Bourne and.indicated that at the last meeting, there was
<br /> an intent expressed to return the agreement to the local Boards of Selectmen, prior to signing the
<br /> agreement. Chairman Laurent indicated that it would he up to the individual Town Charters,
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