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GPCOG Executive Committee Meeting

May 5, 2026 · Portland-South Portland, ME
Source: Meeting minutes 2026-05-05 (DOCX)
Retrieved May 12, 2026 from www.gpcog.org ↗
Confidence: 100%
High

Attendees

✓ Carmen Lone (Bridgton Select Board)
✓ Scott LaFlamme (Yarmouth)
✓ Nathan Poore (Falmouth)
✓ Matt Sturgis (Cumberland)
✓ Jonathan Sahrbeck (Cape Elizabeth)
✓ Misha Pride (South Portland)
✓ Mark Dion (Portland)
✓ Jim Gailey (Cumberland County)
✓ Present: 8/8

Decisions

#Approval of 4/14/26 Minutes

UNANIMOUS all in favor

#FY2027 Budget

UNANIMOUS all in favor

#Corporate Borrowing Resolution

UNANIMOUS all in favor

#Proposed Bylaws and Articles Changes

UNANIMOUS all in favor

#FY27 Executive Committee Members and Officers

UNANIMOUS all in favor

#Executive Director's Performance Goals

UNANIMOUS all in favor

#FY27 Meeting Calendar

UNANIMOUS all in favor

Agenda Items

#1

Approval of 4/14/26 Minutes

Approve meeting minutes from April 14, 2026
#2

Executive Director's Report

Report on current activities and issues
#3

FY2027 Budget – Final Draft

Review and approve the final draft of the FY2027 budget
#4

Corporate Borrowing Resolution

Consider a corporate borrowing resolution to establish a revolving operating line of credit
#5

Proposed Bylaws and Articles Changes – Second Read

Review and approve proposed changes to the bylaws and articles of incorporation
#6

FY27 Executive Committee Members and Officers

Approve the proposed slate of Executive Committee members and officers
#7

Engagement with Gubernatorial Candidates

Discuss post-primary engagement with gubernatorial candidates
#8

Executive Director's Performance Goals

Approve the proposed performance goals for the Executive Director
#9

FY27 Meeting Calendar

Approve the proposed meeting calendar for FY2027

Public Comments

1 speaker
None · Topic: None

No public comments were made