10/12/2011 UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS Minutes

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sF Board of Managers Upper Cape Regional Transfer Station Meeting Minutes October.12, 2011 at 8:00 a.m. Mashpee Town Hall, Selectmen's Meeting Room Falmouth-, John Elliott, Chairman Sandwich: Paul Tilton Mashpee: Catherine Laurent Bourne: Dan Barrett,Phil Goddard (alt.) Otis: Chris Segura Present: Chairman John Elliott, Catherine Laurent, Paul Tilton, Dan Barrett, Phil Goddard, Chris Segura Also Present: Raymond Jack-Director, Falmouth Public Works;Larry Barrett-LTB Consulting; Devin Murphy, Falmouth Selectman;-Carl Cavossa-Cavossa Disposal; Christopher Podgurski, President/COO and John Pearson, vice President Mass Coastal Railroad CALL To ORDER The meeting Was called to order With a quorum by Chairman Elliott at 8:11 a.m. NEW BUSINESS Approve Minutes of September 14th, 2011 Meeting Ms. Laurent made a motion to approve the minutes of September 14th. Mr. Tilton seconded the motion. All voted unanimously. Approve September 2011 Residential Tonnage of 2,205.75 Tons for Reporting to SE ASS Total Residential and Commercial is 3,506.72 tons Mr. Tilton made a motion to approve the Residential and Commercial Tonnage for September 2011. Ms. Laurent seconded the motion. All voted unanimously. SWAB Mr. Tilton reported that the Solid Waste Advisory Sub-Committee meeting had been scheduled for next week and that he Would provide a report at next month's meeting. Mr. Jack inquired about Which vendors would be present at the meeting and it Was suggested that SEMAS S, Bourne, Waste Management and Harvey were expected to be present. Rejected Waste Protocol Ms. Laurent requested that the item be deferred until the next meeting. Inter-Municipal Agreement Ms. Laurent requested that discussion be deferred until next time. Ms. Laurent has emailed Town Counsel but must follow up again. 1