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01/30/2024 UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS Minutes
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01/30/2024 UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS Minutes
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Mashpee_Meeting Documents
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UPPER CAPE REGIONAL TRANSFER STATION BOARD OF MANAGERS
Meeting Document Type
Minutes
Meeting Date
01/30/2024
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Tilton asked if replacement of the scale was contingent on extension of Cavossa's lease. <br /> Cavossa responded they will proceed with replacement, with the understanding that the Board <br /> agrees to negotiate an extension in good faith. The scale may fail at any time and Fairbanks has <br /> a scale currently available. <br /> Cavossa expressed interest in eventually accepting MSW from the three towns. The current <br /> arrangement for operation of the UCRTS or a public-private partnership would benefit <br /> everyone. The BOM members agreed. Tilton said Sandwich's current MSW contract expires <br /> 12/31/25. They will probably sign the 5-year extension through 12/31/30 but future use would <br /> be an option. McConarty said Falmouth's contract term is similar. Laurent said Mashpee only <br /> has a one year MSW contract through 12/31/24 so might be interested in using the UCRTS <br /> sooner. <br /> A motion was made by Tilton and seconded by McConarty to approve the installation of a new <br /> truck scale as presented. Approved unanimously. <br /> The Board discussed extending both the IMA and the lease. The Board agreed that a longer <br /> term for the IMA made sense as all were in agreement with continuing the UCRTS operation in <br /> the future, maybe 10 or 20 years. The Board discussed a 5 year term with a potential 5 year <br /> extension for the lease. Extension of the IMA will require approval by the three Select Boards. <br /> The Board members will review the extension with their respective Town Managers for a <br /> discussion at the next meeting. <br /> NEXT MEETING <br /> February 27, 2024 at 8:30 am <br /> ADJOURNMENT <br /> The meeting adjourned at 9:15 am. <br /> Re,�pectfully submitted by, <br /> C ° erit L� rent , <br /> 2 <br />
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