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Board of Managers <br /> Upper Cape Regional Transfer Station <br /> Meeting Minutes <br /> August 21, 2017 at 10:15 a.m. <br /> Mashpee Town Hall <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, Dan Barrett, <br /> Absent: Chris Segura, Phil Goddard <br /> Also Present: Pat Costello—UCRTS Counsel; Carl Cavossa, Jeff Oppenheim, Esq.—Cavossa <br /> Disposal; Ryan Bray—Bourne Courier; Christine League—Cape Cod Times Ken Cheitlin, <br /> Kathleen Regan—Bourne Rail Trail; Patricia Johnson—North Falmouth <br /> CALL TO ORDER <br /> The meeting was called to order by Chairman Laurent, at 10:34 a.m. <br /> APPROVAL OF MINUTES August 2, 2017 <br /> MOTION: Mr. Tilton made a motion to approve the minutes of August 2"`1, 2017. Mr. <br /> Barrett seconded the motion. All voted unanimously. <br /> OLD BUSINESS <br /> Vote to Award Contract to Cavossa Disposal Corp. for Use of the Upper Cape Regional <br /> Transfer Station <br /> Chairman Laurent reported that the final contract had been mailed to all appropriate parties. One <br /> slight modification was made. Mr. Costello stated that the Friends of the Bourne Rail Trail had <br /> submitted suggestions for the Contract and there was agreement that if there were any disruption <br /> of rail service to the facility modifications, the contract would be reconsidered. There was <br /> consensus that the modification was acceptable, particularly as the unavailability of rail would <br /> require further discussion regarding transportation at the site. <br /> Mr. Barrett stated for the record and referenced Mr. Cavossa's operating plan with an open time <br /> of 5 a.m, and the original operating plan from.DEP allowing open hours of 8:15 a.m.-5 p.m. Mr. <br /> Barrett wanted to ensure that the Board of Managers were aware they would be altering the site <br /> assignment. The Chair responded that it stated "subject to any times imposed by existing <br /> permits" so Mr. Cavossa would have to operate within a restricted time until modification. Mr. <br /> Costello added that the language was drafted as such because there would be additional <br /> permitting activity for the site. Mr. Barrett also stated that Bourne wished to propose a motion to <br /> delay. <br /> 1 <br />