PRELIMINARY AGENDA

THURSDAY, FEBRUARY 9, 2017 at 2:00 p.m.
2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

**Call to Order**

  1. MINUTES of DECEMBER 8, 2016 MEETING
  2. ORGANIZATIONAL MEETING
    • Article 6 – Cuyahoga County Planning Commission Bylaws
  3. RESOLUTIONS
    General
    • Resolution 170209-A
      Resolution of Appreciation to Richard Sicha.
    • Resolution 170209-B
      Resolution of Appreciation to Marcia Moll.

    Contracts over $5,000.00

    • Resolution No. 170209-C
      Approving an Agreement with the Cuyahoga County Board of Health.
  4. Chair’s Report
  5. Executive Director’s Report
  6. Adjourn
  7. Call to Order – Solid Waste Policy Committee
    • SWPC Resolution No. 2017-02-A
      Approving the appointment of Mr. Cary Mathias to Cuyahoga County Solid Waste Policy Committee to represent the private sector of Cuyahoga County.
    • Policy Committee Report
  8. Old Business
  9. New Business
  10. Comments from the Public
  11. Next Scheduled Meeting: Thursday, April 13, 2017 at 2:00 p.m.