September 21, 2015

FIWMD held a special meeting Monday, September 21, 2015 at their office.
At 5:30 pm, Robert Goodwin called the meeting to order. In addition to Robert, Sarah and Tim were present.
In the interest of improving the current operations of FIWMD, Robert Goodwin made a motion to accept the following:
FIWMD resolves to explore preliminary reports to (a) combine and revitalize two facilities it operates in different locations to one location: the compost station, versus (b) improve and maintain each station as they currently sit. The District will notify the Town of Southold that a Capital Project is under consideration. The options will be presented to the community of FIWMD.
Sarah Malinowski accepted the motion; the motion carried.

In the interest of moving forward with the above motion, John T. Patterson made a motion to accept a proposal submitted by KGO Consulting, Inc. to research, prepare and submit necessary reports in relation to the above motion. The proposal is attached.
Sarah Malinowski seconded the motion; the motion carried.
Greg Thibodeau and Ann Banks have indicated in writing that, should they have the option of voting while not in attendance of this meeting they would vote in the affirmative to both above motions.
The meeting adjourned at 5:45 pm.