PRELIMINARY AGENDA

THURSDAY, NOVEMBER 10, 2016 at 2:00 p.m.
2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

**Call to Order**

  1. MINUTES OF AUGUST 11, 2016 MEETING
  2. RESOLUTIONS
    Contracts over $5,000.00
    • Resolution No. 161110-A
      Approving a Contract with a Consultant to provide Technical Assistance to the Cuyahoga County Planning Commission and Olmsted Township.
    • Resolution No. 161110-B
      Authorizing the Executive Director as the designated recipient of a $125,000.00 NOACA Transportation Livable Communities Initiative grant for the Cuyahoga County Greenway Project.
    • Resolution No. 161110-C
      Authorizing the Submittal of Application to NOACA for Transportation Livable Communities Initiative funding for the Cuyahoga County Airport Environs Project.
    • Resolution No. 161110-D
    • Approving a Contract Amendment with the Cuyahoga County Department of Public Safety and Justice Affairs, Office of Emergency Management for GIS Services.

    Agreements/Contracts under $5,000.00

    • Professional Services Agreement with the First Suburbs Consortium for Site Profiles
  3. Chair’s Report: Executive Session – Personnel Issue
  4. Executive Director’s Report
  5. Solid Waste Policy Committee
    • SWPC Resolution No. 161110-A
      Approving the appointment of Mr. John DeMuth to Cuyahoga County Solid Waste Policy Committee to represent the general interests of the citizens of Cuyahoga County.
  6. Old Business
  7. New Business
  8. Comments from the Public
  9. Next Scheduled Meeting: Thursday, December 8, 2016 at 2:00 p.m.