THURSDAY, DECEMBER 10, 2015 at 2:00 p.m.
2079 East 9th Street, Room 4-407
Cleveland, OH 44115

**Call to Order**

  1. MINUTES of October 8, 2015 MEETING
  2. RESOLUTIONSContracts over $5,000.00
    • Resolution No. 151210-A
      Approving an Administrative Services Contract with the District One Natural Resources Assistance Council for Calendar Year 2015-2016.
    • Resolution No. 151210-B
      Approving an Agreement with the City of Cleveland for the FY 2016-2020 Five-Year HUD Consolidated Plan.
    • Resolution No. 151210-C
      Approving an Amendment to the Agreement with the Cuyahoga County Department of Public Safety and Justice Services, Office of Emergency Management, for GIS Technical Services.


    • Resolution No. 151210-D
      Approving the Trails Leadership Network Commitment Statement and Membership on the Trails Leadership Network.

    Contracts under $5,000

    • Reporting on a professional planning service agreement with the Ohio Aerospace Institute to develop a Framework Plan Report
    • Reporting on an Agreement with Big Creek Connects to provide technical assistance for the Big Creek Watershed Action Plan and general support for the Watershed Action Plan Update
  3. Chair’s Report
  4. Executive Director’s Report
  5. Old Business
  6. New Business
  7. Comments from the Public
  8. 2016 Meeting Schedule
    • Next Meeting: Thursday, February 11, 2016 at 2:00 p.m.

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