Cuyahoga County Planning Commission

Thursday, December 11, 2014 meeting at 2:00 p.m.

Preliminary Agenda

Cuyahoga County Administrative Headquarters
2079 East 9th Street, Room 4-407
Cleveland, OH 44115

**Call to Order**

1. MINUTES of August 14, 2014 MEETING
2. RESOLUTIONS
   • Resolution No. 141211-A
     Approving an Addendum to the 2014 contract with the Cuyahoga County Board of Health for the 2014 Creating Healthier Communities Project.

   Contracts over $5,000.00

   • Resolution No. 141211-B
     Approving an Agreement with the Cuyahoga County Board of Health for the 2015 Creating Healthier Communities Project in the amount of $18,000.00.
   • Resolution No. 141211-C
     Approving a Contract with Go Media, Inc. to redesign the Cuyahoga County Planning Commission website in an amount not-to-exceed $32,000.
3. CHAIR’S REPORT
4. EXECUTIVE DIRECTOR’S REPORT
   • County Transition
   • 2014 Wrap Up and Looking Forward
   • Fiscal Report
5. MEETING SCHEDULE FOR 2015
6. Old Business
7. New Business
8. Comments from the Public
9. Next Scheduled Meeting: Thursday, February 12, 2015 at 2:00 p.m.

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