PRELIMINARY AGENDA

THURSDAY, AUGUST 10, 2017 at 2:00 p.m.
2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

1. Call to Order and Roll Call
2. MINUTES of JUNE 8, 2017 MEETING
3. RESOLUTIONS
   • Resolution No. 170810-A
     Approving a Planning Services Agreement with the Cuyahoga County Department of Development to provide technical assistance related to HUD and USEPA funding in the amount not to exceed $30,000.00.
   • Resolution No. 170810-B
     Approving a Contract with Consultant Meghan Chaney to continue provide Technical Assistance to the Cuyahoga County Planning Commission and Olmsted Township.
   • Resolution No. 170810-C
     Approving the Draft 2018 Budget Proposal.
4. Chair’s Report
5. Executive Director’s Report
   • Parsons Brinckerhoff name change to WSP and contract extension for the TLCI Northfield-Warrensville Center Road Corridor project.
   • City of Lakewood Planning Services Agreement contract extension.
   • Cuyahoga County Climate Change Action Plan.
6. Presentation: Rose Simmons, Census 2020
7. Old Business
8. New Business
9. Comments from the Public
10. Adjourn
11. Next Scheduled Meeting: Thursday, October 12, 2017