HomeMy Public PortalAboutCape Cod Collaborative -- 2021-10-13 Agenda Oct , 7 , 2021 11 : 51AM No , 0916 P . 2 / 3
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Board of Directors Meeting Agenda
418 Bumps River Road, Osterville, MA 02655 OL:
October 13 , 202 5 : 15 PM
Y . Call to Order
This meeting will occur virtually through the Zoom application. Attendees may join the
meeting by calling
Phone Number: 1929 . 205 - 6099
Meeting ID : 828 9988 8496
Passcode for Telephone : 5482239 .
Hs New Business
a . Programs /Services
• Waypoint
• STAR / Osterville
• Transportation
• Therapies
• Special Projects
b . FY22 Budget Update
III . Executive Session
a . To conduct strategy sessions in preparation for negotiations with nonunion
personnel;
b . To consider the purchase, exchange, lease or value of real property if the chair
declares that an open meeting may have a detrimental effect on the negotiating
position of the public body:
IV. Old Business
a . Discussion of Pay Rates for Transportation Einnployees
o CDL Large Bus Drivers VOTE
o CDL Small Bus Drivers VOTE
o 7D Van Drivers VOTE
o School Bus Monitors VOTE
b . Waypoint Relocation Planning
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Oct , 7 , 2021 11651AM No , 0916 P , 3 / 3
o Henry T Wing School - Sandwich
o McArthur Building - Yarmouth VOTE (S)
• Memorandum of Agreement Between the Town of Yarmouth and the
Cape Cod Collaborative VOTE
• Agreement for Use and Occupancy VOTE
• Cape Cod Collaborative Designer Services Contract VOTE
c . FY21 Close - Out
d . FY22 Warrants VOTES
• # 11 'VOTE • # 14 VOTE
• # 12 VOTE • # 1S VOTE
• # 13 VOTE • ASLP # 1 VOTE
e . FY22 Spending Plan VOTES
• Updates Discussion
• Personnel
o Additions VOTE
o Reductions VOTE
o Change of Status VOTE
V . Cracker Barrel Discussion
VI . Minutes
a . September 8, 2021 VOTE
VII . Other
VXII , Adjournment
The matters listed above are those reasonably anticipated by the Chair that may be
discussed at the meeting. Not all items listed may in fact be discussed and other items not
listed may also be brought up for discussion to the extent permitted bylaw .
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