AGENDA: Cape Cod and Islands Water Protection Fund Management Board

Note: The meeting will be held virtually, with members of the Cape Cod and Islands Water Protection Fund Management Board participating remotely, pursuant to Chapter 20 of the Acts of 2021 as amended, An Act Relative to Extending Certain Covid-19 Measures Adopted During the State of Emergency.

Members of the public can join the meeting using one of the following methods:   

• By clicking on the following link: https://capecodcommission.org/cciwpf/join, passcode: join

Participants wishing to speak should click the “Raise Hand” icon on the lower toolbar. In some versions of Zoom, "Raise Hand" is under the "More" icon. The chair will recognize participants.  

• Calling in to (929) 205-6099 and entering meeting ID 962 3150 0800

Phone participants wishing to speak should press *9 to notify the chair. Press * 6 to mute/unmute. The chair will recognize participants.  

Meeting materials may be accessed at https://www.capecodcommission.org/cciwpf.

Please join the virtual meeting at least fifteen minutes before the start of the meeting and email support@capecodcommission.org if you have any issues joining.  

AGENDA

1. Roll Call
2. Review and approval of prior meeting minutes: 6/2/2022
3. 2022 Annual Report: Cape Cod Commission staff will review the draft 2022 Cape Cod and Islands Water Protection Fund Annual Report. The Board will have an opportunity to provide feedback and may vote to submit the annual report to the Chairs of the Commonwealth of Massachusetts Joint Committee on Environment, Natural Resources and Agriculture and members of the Cape Cod and Islands Legislative Delegation, as required by Massachusetts General Laws (M.G.L.) Section 19 of Chapter 337 of the Acts of 2018, An Act Regulating and Insuring Short-Term Rentals.
4. Subsidy Model: PFM Financial Advisors will review updates to the subsidy model used to estimate impact of revenues and subsidies on the Cape Cod and Islands Water Protection Fund (“Fund”), including the impact any potential new or additional revenue may have on the Fund.
5. Financial Advisor Services Contract: The Management Board (“Board”) will discuss and may vote to extend the contract with PFM Financial Advisors for a period of one year, through February 2, 2024.
6. Technical Assistance Update: Cape Cod Commission staff will provide an update on technical assistance to the Town of Brewster and other Cape Cod communities considering implementation of innovative/alternative septic systems and other non-traditional technology to maximize State Revolving Fund loan eligibility.
7. Bylaws and Regulations Committee: Members will discuss the future of the Cape Cod and Island Water Protection Fund Management Board Bylaws and Regulations Committee. The Board may vote to eliminate the Bylaws and Regulations Committee and transition these responsibilities to the Executive Committee.
8. Administrative and Technical Support Costs: Cape Cod Commission staff will discuss administrative and technical support costs incurred by the Commission from January 2022 to December 2022 in support of the Board. The Board is requested to vote to reimburse the Cape Cod Commission for expenses incurred, as well as approve the annual budget for calendar year 2023.
9. Member Reports: Members, including ex-officio members and non-member community representatives from Dukes and Nantucket Counties, will have an opportunity to provide comments and reports on local and regional water resources initiatives.
10. New Business: Topics not reasonably anticipated by the Chair more than 48 hours before the meeting.
11. Public Comment
12. Future Agenda Topics: Identification of future agenda topics by Board members and Cape Cod Commission staff.
13. Adjourn

Reasonable accommodations for people with disabilities are available upon request. Please contact the Cape Cod Commission at  (508) 362-3828 at least 24 hours in advance of the meeting; for Telecommunications Relay Services (TRS) dial 711.

Caso estas informações sejam necessárias em outro idioma, por favor, contate o Coordenador de Título VI pelo telefone (508 )744-1299 or Para serviços de retransmissão de telecomunicações, disque 711.