ACADIA DISPOSAL DISTRICT
Minutes of the Annual Meeting of the Board of Directors
And the Regular Monthly Meeting February 15, 2007 at the Somesville Fire Station
PRESENT: Ellen Brawley (clerk), Larry Howard (SWH), Tony Smith (Mount Desert), Elliott Spiker (Tremont
ABSENT: Bob Kates (excused, Trenton), Cynthia Lief (excused, Cranberry)
VISITORS: Lee Worcester (EMR
CALL TO ORDER, ANNUAL MEETING: 6:00 pm.
All present received copies of the Acadia Disposal District 2006 Annual Report, including the 2006 audit.
MOTION: (Smith, Spiker) To approve the Annual Report as distributed, including the 2006 audit. Carried 3-0.
MOTION: (Smith, Spiker) To approve the 2007 budget as distributed and included in the Annual Report. Carried 3-0.
MOTION: (Smith, Spiker) To ask the clerk to cast one ballot for a slate consisting of Tony Smith as Chairman, Elliott Spiker as Treasurer, and Ellen Brawley as Clerk. Carried 3-0.
MOTION: (Smith, Spiker) to adjourn the Annual Meeting. Carried 3-0.
CALL TO ORDER, REGULAR MEETING: 6:07 pm.
MOTION: (Smith, Spiker) To approve the minutes of the meetings of January 18, 2007. Carried 3-0.
MOTION: (Smith, Howard) To accept the Treasurer’s Report. Carried 3-0.
MOTION: (Smith, Howard) To authorize the Treasurer to pay an invoice from Eaton Peabody not to exceed $2600. Carried 3-0.
REGULAR BUSINESS:
Update on contract negotiations: We are close to sending back our proposed revisions to EMR’s proposed contract.
Additional work assigned to CES: Talk with Pine Tree, talk with Lee Worcester about potential purchase, contract and options review.
SWH Selectmen: Trudy Bickford has requested that we come to a selectmen’s meeting.
Assignments per Director:
Tony: contact CES
Start setup for HHW collection day in September.
Elliott: square away the Uniwaste Universal Waste data and bill or refund the towns.
Next Meeting: Thursday, March 15th at 10:00 am, Somesville Fire House.
ADJOURNMENT: 6:23
Respectfully submitted, Ellen T. Brawley, Clerk
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