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.