BRPC - Northern Berkshire OAC Advisory Board Meeting - May 15th, 2025

This will be a virtual meeting as allowed by An Act relative to extending certain COVID-19 measures adopted during the state of emergency extending certain provisions of the Open Meeting Law, G.L. c.30A sec.20 until June 30, 2027.

North Adams Regional Hospital, Clark House conference room, or via Zoom: https://us02web.zoom.us/j/83271047017?pwd=c65Z2zdm6ykTdty02iwzpISTT5YxF7.1

Meeting ID: 832 7104 7017                Passcode: BRPC

Agenda

1. Call to Order and Open Meeting Law Statement
2. Roll Call of Board Members attending the meeting
3. Introductions of primary and alternate designees
4. Overview of the OAC and the role of the Advisory Board, Berkshire Regional Planning Commission (BRPC), Berkshire Health Systems (BHS) and the North Berkshire HEAL Coalition
5. Discussion and Vote to elect a chair, co-chair, and other positions the board deems necessary
6. Discussion and Vote to establish a recurring meeting schedule
7. Discussion and Vote to sign the Memo of Agreement (MOA) with the OAC, BHS and BRPC
8. Discussion of any other policies, roles or responsibilities the board may choose to establish as described in item 3 of the Intermunicipal Agreement (IMA)
9. Roll Call to adjourn