PRELIMINARY AGENDA

THURSDAY, AUGUST 11, 2016 at 2:00 p.m.
2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

**Call to Order**

  1. MINUTES of JUNE 9, 2016 MEETING
  2. RESOLUTIONS
    Contracts over $5,000.00
    • Resolution No. 160811-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 of $38,000.00.
    • Resolution No. 160811-B
      Approving an Administrative Services Contract with the Cuyahoga County Natural Resource Assistance Council to administer the Clean Ohio Green Space Program in the amount of $15,000.00 for SFY 2017.
    • Resolution No. 160811-C
      Approving a Planning Services Agreement with the City of Lakewood to provide technical assistance for two (2) projects for one (1) year.

    Contracts under $5,000

    • A contract with the City of Parma to update and digitize the 2004 city zoning map and in the amount of $2,500.00.
  3. Chair’s Report
  4. Executive Director’s Report
  5. SOLID WASTE POLICY COMMITTEE
    • Solid Waste Policy Committee Report
  6. Old Business
    • Resolution No. 160310-B
      Approving the Final Plat for Galway Bay Subdivision (Phase 2) located in Olmsted Township.
  7. New Business
  8. Comments from the Public
  9. Next Scheduled Meeting: Thursday, October 13, 2016 at 2:00 p.m.