AGENDA: Cape Cod Commission Executive Committee

Note: The meeting will be held in a hybrid format, both in person and virtually, with some members participating remotely, pursuant to Chapter 20 of the Acts of 2021, as amended.  

The meeting can be attended by using any of the following methods:       

• By attending in person at the Cape Cod Commission. Ocean Conference Room, 3225 Main Street, Barnstable, MA 02630
• Online by clicking on the following link: capecodcommission.org/exec/join passcode: join

Participants wishing to speak should click the “Raise Hand” icon on the lower toolbar to notify the chair. 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 813 1470 5657

Phone participants wishing to speak should press *9 to notify the chair.     

Agenda

1. Call to Order
2. Review and approval of prior meeting minutes: 2/08/24 Executive Committee and 2/08/24 Executive Committee Executive Session Minutes
3. Executive Session for purpose three (3) of the Open Meeting law, to discuss litigation strategy in the matter of Save Twin Brooks, Inc., Capeway Towing and Denise Johnson v. Cape Cod Commission and Quarterra Multifamily Communities, Barnstable Superior Court Civil Action No. 23CV95,  because an open meeting may have a detrimental effect on the litigating position of the public body, and for purpose seven (7) of the Open Meeting law, to comply with the general law and perform a review and determination whether to release executive session minutes which may no longer warrant non-disclosure per Mass. General Law c. 30A, section 22(g), with a return to public session. 
4. Cape Cod Environmental Protection Fund (CCEPF) Update: Staff will report on, and committee members will discuss, the revenue, expenditures and ending balance, including fund balance allocations, of the CCEPF during Fiscal Year 2024 (July 1, 2023 - June 30, 2024).
5. Executive Director Review: Kristy Senatori will present, and Committee members will discuss, an overview and evaluation of activities during the past year and establish goals for the year ahead.
6. New Business: Topics not reasonably anticipated by the Chair more than 48 hours before the meeting.
7. 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.