PRELIMINARY AGENDA

Thursday, March 12, 2015 meeting at 2:00 p.m.
2079 East 9th Street, Room 4-407
Cleveland, OH 44115

**Call to Order**

  1. MINUTES of DECEMBER 11, 2014 MEETING
  2. ORGANIZATIONAL MEETING
    • Annual Organizational Meeting
  3. RESOLUTIONS
    Contracts over $5,000.00
    • Resolution No. 150312-A
      Authorizing a contract with the Circle Heights Communities Alliance for a Shared Economic Development District Feasibility Study in the amount of $24,850.00
    • Resolution No. 150312-B
      Authorizing a contract with Cleveland State University-Center for Housing Policy to assist with the Cuyahoga County Housing Study in an amount not-to-exceed $25,000.00.
  4. Chair’s Report
  5. Executive Director’s Report
  6. SOLID WASTE DISTRICT REPORT
  7. Old Business
  8. New Business
  9. Comments from the Public
  10. Next Scheduled Meeting: Thursday, April 9, 2015 at 2:00 p.m.

If you have any questions, please contact Claire Kilbane at 216-443-3700.