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HomeMy WebLinkAbout2025-12-04 Exec Agenda NOTICE: To view the posting date/time and materials related to agenda items, please visit the Cape Cod Commission’s official posting location at www.capecodcommission.org/meetingnotices 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. Cape Cod Commission Executive Committee Meeting Agenda DATE: Thursday, December 4, 2025 TIME: 2:00 p.m. PLACE: Virtual Meeting – access as detailed below PHONE: (929) 205-6099, Meeting ID: 813 1470 5657 NOTE: The meeting will be held virtually, pursuant to Chapter 20 of the Acts of 2021, as amended by Chapter 2 of the Acts of 2025. Members of the public can join the meeting using one of the following methods:     • By clicking on the following link: www.capecodcommission.org/exec /join passcode: join • Going online to www.capecodcommission.org/ccc and clicking on “Join Virtual Meeting.” • Calling in using the number above. Phone participants wishing to speak should press *9 to notify the chair.  Meeting materials, if any, may be accessed at the bottom of each official posting found at https://capecodcommission.org/meeting-notices. It is recommended that phone participants access materials in advance of the meeting. AGENDA 1. Call to Order/Attendance Roll Call 2. Review and approval of prior meeting minutes: 8/27/25 Executive Committee minutes and 8/27/25 Executive Committee Executive Session minutes 3. Executive Session: The Executive Committee will enter into executive session to discuss strategy with respect to litigation in the matter of Evergreen Circle Pickleball DRI#24023, because an open meeting may have a detrimental effect on the litigating position of the Cape Cod Commission and the chair will so declare with a return to public session. 4. Agenda Item: Fiscal Year 2027 Budget Request: Staff will present, and committee members will discuss, the Cape Cod Commission’s budget request to Barnstable County for the period July 1, 2026 through June 30, 2027. 5. New Business: Topics not reason ably anticipated by the Chair more than 48 hours before the meeting. 6. Adjourn