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HomeMy Public PortalAboutAssembly of Delegates -- 2023-12-06 AgendaCAPE COD REGIONAL GOVERNMENT ASSEMBLY OF DELEGATES T`tki {I_Fi' https•//www ca1ecod gov/county-government/assembly-of-delegates CALENDAR OF BUSINESS December 6, 2023 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 2 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/Barnstable-County. A "Public Participation Guide" and meeting documents are available in advance at https://www.capeco goy county-governmentlmeeting-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 imarczakf@copecod.gov. colt 508-375- 6646 or visit https•//www ca pecod. go v/ Members of the public may also attend the meeting remotely through Microsoft Teams: Join on your computer or mobile app: htt s: teams.microsoft.com I meetu - join/19%3ameeting M2Y3YjI1YiMtYjNINi00YzYwLTgyYzUtZjlzOTUwNzhhZWU5%40thread.v2/0?context=%7b%22Tid%220/03a%22 84475217-b42-48db-b7-ed4bbbea74f1%22%2c%220id°/ 22%3a%226aab8a54-417e-4bd0-a883-f38ffc2db7f2%22%7d Meeting ID: 239 235 800 275. Passcode: Rnh2fC or call in (audio only): (781)469-0191. Phone Conference ID: 936 741311#. Committee of the Whole 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,, 4. Call of the Roll and Declaration of a Quorum -Assembly Clerk 5. Approve Today's Calendar of Business 6. Approve Journal of the November 15, 2023 Regular Meeting 7. Communications from the Board of Regional Commissioners and County Administrator 8. Update on Cape Cod -Commission Broadband Initiatives 9. Update on the Cape Cod Commission Low Lying Roads Project 10. Communications from Public Officials 11. Communications from Members of the Public PAGE 1 OF 2 Assembly Convenes Please note that for any item listed in this section the Assembly of Delegates may take official action including votes. 12. Committee Reports a. Assembly Standing Committee on Telecommunications and Energy Meeting of November 29, 2023 b. Assembly Standing Committee on Finance Meeting of November 29, 2023 c. Assembly Standing Committee on Finance Meeting of December 4, 2023 13. Discussion on a letter supporting an application by Verizon to the Broadband Infrastructure Gap Networks Grant Program of the Commonwealth of Massachusetts through the Mass Broadband Institute (MBI) 14. Discussion on the County Clerk notifying the Secretary of the Commonwealth that the Assembly intends that a question is to�appear on the November 2024 state election ballot regarding proposed Barnstable County Home Rule Charter amendments in Ordinance No. 16 15. 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 16. Proposed Ordinance'No. 22, Establishing an annual salary for members of the Assembly of Delegates and Board of Regional Commissioners under Sections 2 - 3 and 3 -1(b) of the County Home Rule Charter 17. Proposed Resolution' No. 16, Reimbursement for Locally Provided Humanitarian Care 18. Clerk's Report r 19. Adjournment Owen Fletcher, Clerk Assembly of Delegates