PRELIMINARY AGENDA

Thursday, February 13, 2014 meeting at 2:00 p.m.
2429 Superior Viaduct
Cleveland, OH 44113

**Call to Order**

1. MINUTES of NOVEMBER 14, 2013 MEETING
2. ORGANIZATIONAL MEETING
   • County Planning Commission Appointments
   • Organizational Meeting
3. RESOLUTIONSAdministrative
   • Resolution No. 140213-A
     Approving the CCPC Personnel Policies and Procedures Manual

   Contracts over $5,000.00

   • Resolution No. 140213-B
     Authorizing a contract with Department of Development for the HUD Consolidated Plan FY 2015-2019 in the amount of $81,000.00
   • Resolution No. 140213-C
     Authorizing a contract with the Cuyahoga Board of Health for the 2014 “Creating Healthier Communities” Initiative in the amount of $15,000.00

   Contracts under $5,000.00

   • Cuyahoga County Land Reutilization Corporation – Contract for Neighborhood Stabilization Program 2 (NSP2) Environmental Review documents for $4,500.00
   • City of Euclid – Contract to update the Parking Chapter of the Euclid Zoning Code for $3,000.00
4. Presentation: Project Updates
5. SOLID WASTE DISTRICT REPORT
6. New Business
7. Comments from the Public
8. Next Scheduled Meeting: Thursday, April 10, 2014 at the Cuyahoga County Planning Commission

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