HomeMy Public PortalAboutMisc. -- 05/14/2019 Agenda Cape Cod and Islands Water Protection Fund Management Board
Meeting Agenda
Tuesday May 14, 2019 twoe
10: 00 AM
East Wing Conference Room, Barnstable County Complex
3195 Main Street, Barnstable, MA 02630
1 . Welcome and Introductions
Kristy Senatorl, Executive Director of the Cape Cod Commission, will welcome
Management Board members and facilitate introductions.
2 , Election of Officers
Management Board members will nominate and vote to elect a chair and vice - chair.
3 . Participation by Non - Member Communities
Management Board members will discuss and potentially vote to authorize communities
from Dukes and Nantucket Counties who are not members of the Fund to participate on a
non - voting basis in the Management Board.
4 . Opening Remarks - Senator Julian Cyr, Cape & Islands District, and Representative Sarah
Peake, 4th Barnstable District
Senator Julian Cyr and Representative Sarah Peake will address Management Board
members and discuss the legislative intent of an Act Regulating and Insuring Short- Term
Rentals and establishment the Cape Cod and Islands Water Protection Fund.
5 . Presentation by the Massachusetts Department of Environmental Protection and the
Massachusetts Clean Water Trust
Speakers from the Massachusetts Department of Environmental Protection include Gary
Moran, Deputy Commissioner, Steven McCurdy, Acting Chief Financial Officer, and Maria
Pinaud, Acting Director of Municipal Services. Speakers from the Massachusetts Clean
Water Trust include Nate Keenan, Deputy Director. Speakers will discuss the process for
borrowing from the Massachusetts Clean Water Trust, including the mechanics of applying
for State Revolving Fund loans and listing projects on the Massachusetts Clean Waters
Intended Use Plan. Management Board members will have an opportunity to ask
questions.
6 . Presentation on Requirements for Open Meeting Law and Conflict of Interest Law for
Management Board Members
Gareth Orsmond of Pierce Atwood LLP will inform Management Board members about
steps that they need take with respect to the Conflict of Interests Law, G. L. c. 268A, and the
Open Meeting Law, G. L. c. 30, §§ 18-25, due to their appointment on the Management
Board.
7 . Subcommittee on Bylaws
Management Board members will discuss and potentially nominate and vote to establish a
subcommittee to develop bylaws by which the Management Board will operate.
8 . Questions and Comments from Cape Cod and Islands Water Protection Fund
Management Board members
9 . Public Comments
10 , Next Meeting and Schedule of Agendas
11 , Adjourn
If you are deaf or hard of hearing or are a person with a disability who requires an accommodation,
contact the Cape Cod Commission Office at (508) 362 - 3828 or dial Telecommunications Relay Services
711 .
Caso estas informa4oes sejam necessarias em outro idioma, por favor, contate o Coordenador de Titulo VI
da CCIWPF pelo telefone (508) 362 - 3828 or Para servigos de retransmissao de telecomunicagoes, disque
711 .