THURSDAY, AUGUST 10, 2017 at 2:00 p.m.
2079 EAST NINTH STREET, #4-407

  1. Call to Order and Roll Call
  2. MINUTES of JUNE 8, 2017 MEETING
    • Resolution No. 170810-A
      Approving a Planning Services Agreement with the Cuyahoga County Department of Development to provide technical assistance related to HUD and USEPA funding in the amount not to exceed $30,000.00.
    • Resolution No. 170810-B
      Approving a Contract with Consultant Meghan Chaney to continue provide Technical Assistance to the Cuyahoga County Planning Commission and Olmsted Township.
    • Resolution No. 170810-C
      Approving the Draft 2018 Budget Proposal.
  4. Chair’s Report
  5. Executive Director’s Report
    • Parsons Brinckerhoff name change to WSP and contract extension for the TLCI Northfield-Warrensville Center Road Corridor project.
    • City of Lakewood Planning Services Agreement contract extension.
    • Cuyahoga County Climate Change Action Plan.
  6. Presentation: Rose Simmons, Census 2020
  7. Old Business
  8. New Business
  9. Comments from the Public
  10. Adjourn
  11. Next Scheduled Meeting: Thursday, October 12, 2017