AGENDA: Cape Cod and Islands Water Protection Fund Management Board

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

• Clicking on the zoom meeting link: https://capecodcommission.org/cciwpf/join
      If prompted for a passcode, enter: join
• Going online to capecodcommission.org/cciwpf and clicking on “Join Virtual Meeting.”
• Calling in to 1-929-205-6099 and entering meeting ID 962 3150 0800

Note: the meeting will be held by remote participation by the Cape Cod and Islands Water Protection Fund Management Board pursuant to Massachusetts Governor Charles D. Baker’s order suspending certain provisions of the open meeting law dated March 12, 2020.

Detailed instructions on accessing the meeting are at www.capecodcommission.org/meetingnotices

Phone participants should access materials in advance of the meeting. Please join the virtual meeting at least fifteen minutes before start time and call (508) 362-3828 if you have any issues. 

AGENDA

1. Roll Call
2. Approval of Prior Meeting Minutes: 1/27/2021
3. Subsidy Models: PFM Financial Advisors will present several models for providing financial subsidies for water quality improvement projects in towns on Cape Cod, consistent with its regulations, as developed with guidance from the Management Board’s Executive Committee. Management Board members will have an opportunity to discuss the presentation and ask questions. The Management Board may vote to adopt model parameters and assumptions.
4. Subsidy Awards: The Management Board may vote to make contingent and final commitments to fund qualified projects listed on the 2018, 2019, 2020, and 2021 Intended Use Plans (list of projects available at this link). The Management Board may vote to award subsidies to qualified and eligible town projects for pre-existing debt in the towns of Barnstable, Chatham, Falmouth, and Provincetown. The Management Board may vote to direct the Cape Cod Commission, consistent with and as authorized by the regulations, to work with the Massachusetts Clean Water Trust on administration of subsidy awards and transfer of funds to the Clean Water Trust for disbursement to towns.
5. 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.
6. New Business: Topics not reasonably anticipated by the Chair more than 48 hours before the meeting.
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.