PRELIMINARY AGENDA

Thursday, October 8, 2015 meeting at 2:00 p.m.

2079 East 9th Street, Room 4-407
Cleveland, OH 44115

**Call to Order**

  1. MINUTES of July 9, 2015 MEETING
  2. Chair’s Report
  3. Executive Director’s Report
  4. Resolutions
    • Resolution No. 151008-A
      Approving a Professional Planning Service with the City of Bay Village to prepare a Community Survey in the amount of $16,000.00
    • Resolution No. 151008-B
      Approving the acceptance and expenditure of funding and the authorization to enter into contracts with the Northeast Ohio Areawide Coordinating Agency (NOACA) for a Transportation for Livable Communities Initiative grant for the Northfield-Warrensville Center Corridor project and act as the Fiscal Agent.
    • Resolution No. 151008-C
      Approving an Agreement with the Cuyahoga County Department of Development for planning services.
    • Resolution No. 151008-D
      Approving an Agreement with the Cuyahoga County Department of Development to provide Professional Planning services in the preparation of Community Master Plans.
  5. Presentations
    • Fiscal Report
  6. Solid Waste Policy Committee Meeting
  7. Old Business
  8. New Business
  9. Comments from the Public
  10. Next Scheduled Meeting: Thursday, December 10, 2015 at 2:00 p.m.

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