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HomeMy Public PortalAboutAssembly of Delegates -- 2024-01-03 MinutesAssembly Delegates Speaker: Patrick Princ! (Barnstable) Deputy Speaker: Randi Potash (Chatham) Dean: John Ohman (Dennis) Mary Chaffee (Brewster) Jon R. Fuller (Orleans) J. Terence Gallagher (Eastham) Daniel Gessen (Falmouth) Lill! -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 https•//www ca e�,gov/county_government/assembly-of-delegat s CALENDAR OF BUSINESS January3, 2024 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 beconducted 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/Barnstab[eCount . A "Public Participation Guide" and meeting documents are available in advance at htt s: www.ca ec d. ov county-E_overnmen.t''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 coptact Justyna Marczak, Barnstable County ADA/Non-Discrimination Coordinator at imarczakocapecod.gov, call 508-375-6646 or visit htWs•//www.capecod.goy/ Members of the public may also attend the meeting remotely through Microsoft Teams: Join on your computer or mobile app: https:l/teams.microsoft.com/llmeetup- ioin 19%3ameeting ZGE50DImM2YtNmFtOSOOMiV5LTk3YzitODY ZmF'MGZiOG 1%40thread.v2 0?conte xt=%7b%22Ti d%22%3a%2284475217-b423-48d b-b766- ed4 a74flo/ % %220id%22o/ %226aab8a54-417e-4bd0-a8 3-f38ffc2db7f2%22%7d Meeti ng I D: 262 765 428 473. Passcode: TCFQCy Oe'call in (audio only): (781) 469-0191. Phone Conference ID: 382 781660#. 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 Journals of Assembly Regular Meetings 7. Barnstable County's Other Post -Employment Benefits (OPEB) Update - Segal Consulting 8 Communications from the Board of Regional Commissioners and County Administrator 9Report on the Fisca[Year2024 Revenue, Expenditures and overall Financial Position - Carol Coppola, County Treasurer/Finance Director 14. Presentation of the 2023 Annual Report - Sonja Sheasley, Communications Coordinator PAGE 1 OF 2 Assembly Delegates Speaker: Patrick Princi (Barnstable) Deputy Speaker: Rand! Potash (Chatham) Dean: John Ohman (Dennis) Mary Chaffee (Brewster) Jon R. Fuller (Orleans) J. Terence Gallagher (Eastham) Daniel Gessen (Falmouth) Lill! -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.fietcher@capecod.gov JANUARY3,2024 4:00 P.M. 11. Communications from Public Officials 12. Communications from Members of the Public d Assembly Convenes CALENDAR OF BUSINESS PAGE 2OF2 Please note that for any item listed in this section the Assembly of Delegates may take official action including votes. 13. Committee Reports 14. Discussion on the Barnstable County Dredge Program Rate Scenarios. Report prepared by Anchor QEA, LLC dated December 2023 15. Proposed Resolution 2023-18, To study, discuss, and provide recommendations on a Communications Policy forthe Assembly of Delegates 15. Clerk's Report 17. Adjournment i., Owen Fletcher, Clerk Assembly of Delegates [POSTED 12129/23 @ 1 t:o© a.m. Th'e 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.