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<br />Board of Managers <br />Upper Cape Regional Transfer Station <br />Meeting Minutes-APPROVED <br />July 26, 2016 at 1 p.m. <br />Mashpee Town Hall <br /> <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 /> <br />Present: Chairman Catherine Laurent, Paul Tilton, Ray Jack, Dan Barrett, Phil Goddard, Chris <br />Segura <br />Also Present: Mike Scipione & Mike Richard—Weston & Sampson; Carter Hunt— <br />nd <br />MassDevelopment; Sharon Rooney—Cape Cod Commission; Colonel Christopher Faux—102 <br />Vice Wing Commander; Carl Cavossa & Gregg Crowley—Cavossa Disposal Corporation <br /> <br />CALL TO ORDER <br />The meeting was called to order by Chairman Laurent at 1:04 p.m. with a quorum. <br /> <br />NEW BUSINESS <br />Approval of Minutes July 20, 2016 <br />Mr. Tilton requested that the comma be removed in the last sentence of the first paragraph on <br />Page 2, to read “Last year’s bids were $5 per ton lower than competitors. . .” Chairman Laurent <br />stated that on page 3, regarding Recycling Solutions, it should be reflected that Mike Martin <br />represented Tighe & Bond. <br /> <br />MOTION: Mr. Jack made a motion to approve with changes. Mr. Tilton seconded the <br />motion. All voted unanimously. <br /> <br />Executive Session <br />The Chair announced that individuals other than members of the Board of Managers and Review <br />Committee would need to leave the meeting room for an Executive Session discussion about the <br />proposals and ranking. The meeting would reconvene following Executive Session to set the <br />agenda for the next meeting. The public exited the room. Executive Session commenced at 1:08 <br />p.m. <br /> <br />The public meeting re-opened at 2:52 p.m. <br /> <br />OTHER BUSINESS <br />Discussion of Sale of Volvo Front End Loader-The Chair indicated that Mashpee was not <br />interested in purchasing the loader. <br /> <br />NEXT MEETING <br />The next meeting will be determined at a later date. <br />1 <br /> <br /> <br />