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 further amended by Chapter 2 of the Acts of 2023.

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.

AGENDA

1. Roll Call
2. Review and approval of prior meeting minutes: 6/13/2023
3. Water Quality Monitoring: Cape and Islands Water Protection Fund Management Board (“Board”) members will discuss and may vote to execute a Memorandum of Agreement with the Massachusetts Department of Environmental Protection to administer a comprehensive water quality monitoring program of Cape Cod’s coastal embayments and surrounding water bodies, as allowed by Massachusetts General Laws at Section 19 of Chapter 337 of the Acts of 2018.
4. Administrative and Technical Support Costs: Cape Cod Commission staff will discuss administrative and technical support costs incurred by the Cape Cod Commission from July 2022 through June 2023 in support of the Board. The Board will potentially vote whether to reimburse the Cape Cod Commission for these expenses incurred.   
5. Communication with State Administration Regarding Fund Revenue: Board members will discuss its June 2023 communication to Massachusetts Governor Maura Healey regarding the need for additional revenue to the Cape Cod and Islands Water Protection Fund and any follow-up.
6. Bourne/Wareham Intermunicipal Agreement: Board members will hear an update on the Bourne and Wareham Intermunicipal Agreement for wastewater treatment, including a potential assessment to the town of Bourne for the Wareham Water Pollution Control Facility Phase 2 Improvements listed on the 2023 Clean Water Intended Use Plan.
7. Public Comment
8. 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.