PRELIMINARY AGENDA

THURSDAY, JUNE 8, 2017 at 2:00 p.m.
2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

  1. Call to Order and Roll Call
  2. MINUTES of APRIL 13, 2017 MEETING
  3. RESOLUTIONS
    • Resolution No. 170608-A
      Approval of an NRAC Administrative Services Contract for Calendar Year 2017-2018.
    • Resolution No. 170608-B
      Approval of a Planning Services Agreement with Mayfield Village for a Community Survey.
    • Resolution No. 170608-C
      Approval of a Planning Services Agreement with City of Brecksville for a Community Survey.
    • Resolution No. 170808-D
      Resolution of Appreciation to Claire Kilbane.
  4. Chair’s Report
  5. Executive Director’s Report
    • Bi-annual Budget Update
  6. Old Business
  7. New Business
  8. Comments from the Public
  9. Adjourn
  10. Call to Order – Solid Waste Policy Committee
    • Policy Committee Report
  11. Next Scheduled Meeting: Thursday, August 10, 2017 at 2:00 p.m.