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Board of Managers <br /> Upper Cape Regional Transfer Station <br /> Meeting DOTES <br /> January 23, 2019 at 9:00 a.m. <br /> Mashpee Town Hall-Waquoit Meeting Room <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,Phil Goddard, Chris <br /> Segura <br /> Also Present: Carl Cavossa, Gregg Crowley-Cavossa Disposal; Peter Flood-Green Seal <br /> Environmental <br /> CALL TO ORDER <br /> The meeting was called to order by Chairman Laurent at 9:06 a.m. <br /> Following the meeting,the Board Secretary was advised by the Mashpee Town Clerk that, <br /> because noticing was less than 48 hours prior to the meeting, no official decisions could be made <br /> and as such, any motions taken would need to be retaken and voted on at a future meeting. <br /> APPROVAL OF MINUTES June 7, 2018 <br /> Mr. Segura had offered proposed changes to the minutes by email, and presented in draft form <br /> with changes highlighted in red, for consideration by the Board. Mr. Segura stated that the <br /> clarifications provided more accuracy for future review. <br /> MOTION: Mr. Jack made a motion to approve. Mr. Tilton seconded the motion. All <br /> voted unanimously. <br /> Because noticing was less than 48 hours prior to the meeting, no official decisions could be made <br /> and as such, the vote to approve minutes should be retaken and voted on at the next meeting. <br /> NEW BUSINESS <br /> Update on Operations <br /> Mr. Cavossa reported that the Transfer Station was operating 5 %z days per week, accepting <br /> material and refining the sorting systems. The DEP has conducted an inspection and small <br /> operational changes have occurred, in order to allow better recycling. Mr. Cavossa was pleased <br /> with their numbers in recycling. Cape Light Compact has surveyed the site and more energy <br /> efficient lighting has been installed. Other items have been replaced such as doors and tracks, <br /> and extensive repairs have been made to the scale. Mr. Cavossa was working with Green Seal <br /> regarding the possibility of adding a trailer scale. <br /> 1 <br />