HomeMy Public PortalAboutAssembly of Delegates -- 2023-01-30 AgendaCommittee
Members
Chair:
John Ohman
(Dennis)
Vice -Chair:
James Killion
(sandwich)
RandiPotash
(Chatham)
George Slade
(Bourne)
Susan Warner
(Yarmouth)
Alternates
Jon R. Fuller
(Orleans)
Brian O'Malley
(Provincetown)
Clerk of the Assembly
Owen Fletcher
(508) 375-6761
owen.fletcher@capecod,gov
CAPE COD REGIONAL GOVERNMENT
ASSEMBLY OF DELEGATES
STANDING COMMITTEE ON FINANCE
https //www car)ecod•gov/county—government/assembly of -delegates
CALENDAR OF BUSINESS
January 30, 2023 at 4:00 P.M. (Virtual - Remote only)
PUFsuant to Chapter 107 of the Acts of 2022, this virtual meeting of the Barnstable County Assembly of
De4egates Standing Committee on Finance will be conducted both in person and via remote means, in
accordance with applicable law. Members of the public may watch the meeting through live, real-time
broadcast at www.youtube.com/user/BarnstableCounty. A "Public Participation Guide" and meeting
documents are available in advance at https://www capecod gov/county-government/meeting-center/.
The County of Barnstable does not discriminate in the administration of its programs or activities on the
basis of race, color, religion, national origin, disability, age, sex, sexual orientation, gender identity or other
category protected by state and federal anti -discrimination laws and regulations. Reasonable
accommodations for people with disabilities are available upon request. For more information or to file a
complaint please contact Justyna Marczak, Barnstable County ADA/Non-Discrimination Coordinator at
jmarczak(@bomstablecount�ora, call 508-375-6646 or visit www.barnstablecountv.org.
Members of the public may also attend the meeting remotely through Microsoft Teams:
Join on your computer or mobile app:.https://teams.microsoft.com/l/"`meetup-
ID:216522711474. Passcode: ZY62WH
Okall in (audio only): (781) 469-0191. Phone Conference ID: 726 880 300#.
1 Call to Order, Remote Meeting and Recording Statements
2 Moment of silence to honor our troops who have died in service to our country, and all those
serving our country in the Armed Forces
3, Pledge of Allegiance
4f Call of the Roll and Declaration of a Quorum - Assembly Clerk
51t Approve Today's Calendar of Business
6' Approve Minutes of the November 28, 2022 Meeting
7,: Proposed Ordinance 22-28, To transfer funds to the Other Post -Employment Benefits
(OPEB) Liability Trust Fund of Barnstable County by making transfers from the Unreserved
Fund Balance in the amount of $8,475,715
8; Proposed Ordinance 22-29, Allocating an amount not to exceed $ 12,800,000 to County
projects recommended by the Barnstable County American Rescue Plan Act (ARPA)
Advisory Committee and approved by the County Board of Regional Commissioners
9: Proposed Ordinance 23-01, Fiscal Year 2024 Capital Budget
10. Adjournment
Please note that for any item listed in this section the Standing Committee on Finance may vote
on recommendations for action by the full Assembly.
`Owen Fletcher, Clerk
Assembly of Delegates
pa11B7C D
01/26/23 @ 12;45 P.M.
T�e mission of Barnstable County is to promote and sustain apro-active open government
that enhances the quality of life for the citizens of Barnstable County.
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