AGENDA

THURSDAY, JUNE 13, 2019, 2:00 P.M.
2079 E. 9th Street, Room 4-407
Cleveland, OH 44115

  1. Call to Order and Roll Call
  2. MINUTES of MAY 9, 2019 MEETING
  3. RESOLUTIONS
    • Resolution No. 190613-A
      Approval of Susan Infeld as Interim Executive Director.
    • Resolution No. 190613-B
      Approval of Administrative Services Agreement with the District One (Cuyahoga County) Public Works Integrating Committee (DOPWIC) Program Year 2020. The DOPWIC approved the Administrative Services Agreement on Thursday, May 16, 2019.
  4. Chair’s Report
  5. Interim Executive Director’s Report
  6. Old Business
  7. New Business
  8. Comments from the Public
  9. Adjourn

Next Scheduled Meeting: Thursday, August 8, 2019