HomeMy Public PortalAboutAssembly of Delegates -- 2023-08-16 Agenda (2)Assembly
Delegates
Speaker:
Patrick Princi
(Barnstable)
Deputy Speaker:
Randi Potash
(Chatham)
Dean:
John Ohman
(Dennis)
Mary Chaffee
(Brewster)
Jon R. Fuller
(Orleans)
J. Terence Gallagher
(Eastham)
Daniel Gessen
(Falmouth)
Lilli-Ann Green
(Wellfleet)
Elizabeth Harder
(Harwich)
James Killion
(Sandwich)
Brian O'Malley
(Provincetown)
George Slade
(Bourne)
Sallie Tighe
(Truro)
Susan Warner
(Yarmouth)
Michaela Wyman -
Colombo
(Mashpee)
Clerk of the Assembly
Owen Fletcher
(508)375-6761
owen.fletcher@capecod.gov
CAPE COD REGIONAL GOVERNMENT
ASSEMBLY OF DELEGATES
httos://www.capecod.gov/county-government/assembty-of-delegates
CALENDAR OF BUSINESS
August 16, 2000 at 4:00 P.M. (Hybrid - In person & Remote)
Mary Pat Flynn Conference Center
Barnstable County Courthouse Complex
3195 Main Street - Route 6A, Barnstable, MA 02630
Pursuant to Chapter of the Acts of 2023, this meeting of the Barnstable County Assembly of Delegates 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 htt s: /www.c ecod. ov coun - overnment;meetin -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
imarczak(@capecod.aov, call 508-375-6646 or visit https:llwww.copecod.govl
Members of the public may also attend the meeting remotely through Microsoft Teams:
Join on your computer or mobile app: httos:llteams.microsoft.com: l: meetup
join/190%3ameetin MWNiZWVkMTItY'JiYi00NTgwLWEOY'MtNDcxYWMOMmE Zic5%4Othread:v2 0?contex
t=%7bo o22Tid %22%3a%2284475217 -b423 -48d b-b766-
ecl4bbbea74fl%22%2c%220id%22%3a%226aab8a54-417e-4bdO-a883-f38ffc2d b7f2%22%7d
Meeting ID: 289 593 378 568. Passcode: t6eTgh
Or call in (audio only): (781) 469-0191. Phone Conference ID: 724 632 146#.
Committee of the Whole
S. 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
4. Call of the Rolland Declaration of a Quorum -Assembly Clerk
5. Approve Today's Calendar of Business
6. Approve Journals of the June 7, 2023 and June 21, 2023 Regular Meetings
7. Communications from the Board of Regional Commissioners and County
Administrator
8. Public hearing on Proposed Ordinance No. 17, Transferring the sum of $5,000,000
from the Unreserved Fund Balance to the Community Septic Management Loan
Program (CSMLP), known as the Aquifund.
9. Communications from Public Officials
10. Communications from Members of the Public
PAGE l of 2
Assembly
Delegates
Speaker:
Patrick Princi
(Barnstable)
Deputy Speaker:
Randi Potash
(Chatham)
Dean:
John Ohman
(Dennis)
Mary Chaffee
(Brewster)
Jon R. Fuller
(Orleans)
J. Terence Gallagher
(Eastham)
Daniel Gessen
(Falmouth)
Lilli-Ann Green
(Wellfleet)
Elizabeth Harder
(Harwich)
James Killion
(Sandwich)
Brian O'Malley
(Provincetown)
George Slade
(Bourne)
Sallie Tighe
(Truro)
Susan Warner
(Yarmouth)
Michaela Wyman -
Colombo
(Mashpee)
Clerk of the Assembly
Owen Fletcher
(508) 375-6761
owen.fletcher @capecod.gov
AUGUST 16,2023
4:00 P.M.
CALENDAR OF BUSINESS
PAGE 2OF2
Assembly Convenes
Please note that for any item listed in this section the Assembly of Delegates may take
official action including votes. '
11. Committee Reports
a. Assembly Standing Committee on Public Services Meeting of July 26, 2023
b. Assembly Standing Committee on Governmental Regulations Meeting of
August 9, 2023
12. Update on the Unreserved Fund Balance Planning Meeting of August 2, 2023
13. Update on the County Dredge Consultant Meeting of August''2, 2023
i
14. Proposed Ordinance No. 16, To revise and amend the Barnstable County Home Rule
Charter in accordance with the second paragraph of Section 9 - 1 by clarifying
language regarding the advisory board for county expenditures for Barnstable
county and other fiscal procedures
15. Proposed Resolution 23-07, Supporting the Massachusetts Department of
Environmental Protection's (MassDEP) preliminary determination to deny Holtec
International's request to release Pilgrim Nuclear Power Station's wastewater into
the Cape Cod Bay Ocean Sanctuary
16. Proposed Resolution 23-08, Supporting the Cape Cod Modern House Trust and the
purchase of the Marcel Breuer summer property
17. Clerk's Report
18. Adjournment
.
Fjdj-.
Owen Fletcher, Clerk
Assembly of Delegates
p��7E0
08111/23 c@ 2:00 P.M.
The mission of Barnstable County is to promote and sustain a pro -active open
government that enhances the quality of life for the citizens of Barnstable County.