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HomeMy Public PortalAboutAssembly of Delegates -- 2024-03-06 AgendaCAPE COD REGIONAL GOVERNMENT ASSEMBLY OF DELEGATES https://www.capecod.gov/county-government/assembly-of-delegates CALENDAR OF BUSINESS March 6, 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 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/userlBarnstab[eCounty. A "Public Participation Guide" and meeting documents are available in advance at https://www.ca eeccod.Eovicounty-government.meetin�i,-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.imarczokC@copecod.gov calf 508-375- 6646 or visit httos://www.caged.g& Members of the public may also attend the meeting remotely through Microsoft Teams: Join on your computer or mobile app: https://teams.microsoft.com/tymeetup- 0 oin/19%3a meeting NWNIOTc3OWltZGQyZC00NWUwLTkiNTMtODUzNDZIYWM2MTlz%40thread.v2/0?context=%7b%22Tid%22% 3a%2284475217 -b423 -48d b-b766-ed4bb bea74f1%22%2c%220id%22%3a%226aab8a54-417e-4bd0-a883-f38ffc2d b7f2%22%7d Meeting ID: 251 212 017 032. Passcode: 6yZvep or call in (audio only): (781) 469-0191. Phone Conference ID: 397 577 837#. 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 January 3, 2024 and January 17, 2024 Regular Meetings 7. Communications from the Board of Regional Commissioners and County Administrator 8. Presentation on the Draft Regional Housing Strategy - Kristy Senatori, Executive Director, Cape Cod Commission 9. Presentation on the Shared Regional Housing Services Program - Joseph Pacheco, Director, County Human Services Department 10. Public Hearing on Proposed Ordinance No. 9, To make appropriations for the Cape Cod Commission operating budget for the Fiscal Year 2025, for operations and capital requirements and for reserve funds PAGE 1 OF 2 11. Public Hearing on Proposed Ordinance No. ll, Authorizing the appropriation of $48,658 forthe purchase of anew barge section for the Dredge Enterprise Fund, and further, to rep urpose remaining bond proceeds from the new dredge financed with long-term debt 12. Public Hearing on Proposed Ordinance No. 12, Repealing Ordinance 2005 - 22, which established the Cape Cod Water Protection Collaborative 13. Discussion on Proposed Ordinance No. 12, Repealing Ordinance 2005 - 22, which established the Cape Cod Water Protection Collaborative 14. Communications from Public Officials 15. Communications from Members of the Public Assembly Convenes Please note that for any item listed in this section the Assembly of Delegates may take official action including vo tes. 16. Committee Reports a. Assembly Standing Committee on Finance Meeting of February 28, 2024 b. Assembly Standing Committee on Finance Meeting of March 4, 2024 17. Discussion on the Assembly Finance Committee review of the FiscalYear2025 Proposed Operating Budget 18. Proposed Ordinance No. 9, To make appropriations for the Cape Cod Commission operating budget for the Fiscal Year 2025, for operations and capital requirements and for reserve funds 19. Proposed Ordinance No. 12, Repealing Ordinance 2005 - 22, which established the Cape Cod Water Protection Collaborative 20. Proposed Resolution No. 1, Supporting a balanced approach to regulating the transition to clean energy 21. Letter supporting Massachusetts House of Representatives Bill No. 3362, An Act relative to boater safety to be known as the David Hanson Act 22. Clerk's Report 23. Adjournment PAGE 2 OF 2