PRELIMINARY AGENDA

THURSDAY, JUNE 9, 2016 at 2:00 p.m.

2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

**Call to Order**

    1. MINUTES of APRIL 14, 2016 MEETING.
    2. RESOLUTIONS
      Contracts over $5,000.00
      • Resolution No. 160609-A
        Approving a Professional Planning Services Agreement with the City of Euclid to prepare a Community Survey for $16,000.00
      • Resolution No. 160609-B
        Approving a Contract with the City of Rocky River to prepare a Community Survey for $16,000.00.
      • Resolution No. 160609-C
        Approving a Contract with the City of East Cleveland to assist in the preparation of the FY 2017-2019 HUD Consolidated Plan for $27,650.00.
      • Resolution No. 160609-D
        Approving a Contract with R.P. Stephenson & Associates to develop a Scoring Application for the District One Public Work Integrating Committee in the amount of $13,000.00
    3. Chair’s Report
      •  Alternates for County Council
    4. Executive Director’s  Report
      • Fiscal Report
      • Cuyahoga Greenway Plan
    5. Solid Waste Policy Committee Report
    6. Old Business
      • Tabled Resolution 160310-B – Final Plat for Galway Bay Subdivision (Phase 2) located in Olmsted Township.
    7. New Business
    8. Comments from the Public
    9. Adjourn
    10. Next Scheduled Meeting: Thursday, August 11, 2016 at 2:00 p.m.