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i <br /> e <br /> Board of Managers <br /> Zipper Cape Regional Transfer Station <br /> Meeting Minutes <br /> January 11, 2012 at 8:00 a.m. <br /> Mashpee Town 1-Tall, Room 3 <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, Dan Barrett, Phil Goddard, Chris <br /> Segura <br /> Also Present: Raymond Jack-Director, Falmouth Public Works;Larry Barrett-LJB Consulting- <br /> Mike Richardson-Selectman, Mashpee; Ahmed Mustafa&Marc Finneran-Falmouth Residents; <br /> Carl Cavossa&Bill Sullivan--Cavossa Disposal; Christopher Podgurski.-President/Coo, Mass <br /> Coastal Railroad <br /> CALL To ORDER <br /> The meeting was opened by Chairman Elliott at 8:04 a.gym. <br /> NEW BUSINESS <br /> Approve Minutes of November 9th <br /> A 2011 Meeting <br /> pp � g <br /> Ms. Laurent inquired why the minutes were being re-approved and the Board Secretary noted <br /> that the wrong date had been listed on the minutes approved in December. <br /> Ms. Laurent made a motion to approve the November 9 h <br /> pp minutes. Mr. Tilton seconded the <br /> motion. All voted unanimously. <br /> 4hApprove Minutes of December 1 2011 Meeting <br /> Ms. Laurent made a motion to approve the December 14t" minutes. Mr. Tilton seconded <br /> the motion. All voted unanimously. <br /> Approve December 201,1 Residential Tonnage of 1,884.29 Tons for Reporting to SLIVIASS <br /> Total Residential and Commercial is 2,928.75 tons <br /> IVIS. Laurent made a motion to approve the December tonnage. Mr. Tilton seconded the <br /> motion. All voted unanimously. <br /> Discuss/Approve FY-13 Budget <br /> Ms. Laurent inquired about the actual expenditures from 2011, showing a surplus at the end of <br /> the year, and whether the budget could be tightened for 2012. Mr. Jack responded that the gas <br /> pump would need to be replaced in 2012 and Was expected to cost a few thousand dollars. Mr. <br /> Jack added that the actual expenditures would not be known until closeout. Mr. Jack also stated <br /> that the budget was $80,000490,440 less due to changes in staffing. IIS-. Tilton stated that it was <br /> good to see that there was no increase to the budget. Mr-. Cavossa inquired whether the budget <br /> 1 <br />