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Governing Board Meeting Agenda

 


The NOACA Governing Board meetings are usually held on the second Friday of each month. Board agendas are posted one week prior to the meeting. Contact us for additional information.

Next Meeting Date: Friday, March 12, 2010 at 10:00 a.m.

Location:
NOACA Offices
1299 Superior Avenue
Cleveland, Ohio

Governing Board Agenda

  1. Approval of February 12, 2010 Meeting Summary
  2. Committee Updates
  3. Public Involvement Comment
  4. Financial Report:
    - Fiscal Year 2009 Financial Audit
  5. President's Report/Executive Director's Report
  6. Resolutions
    2010-008 Project Planning Review/Intergovernmental Review & Consultation
    2010-009 Transportation Plan/Transportation Improvement Program (TIP) Amendment
    2010-010 Regional Intelligent Transportation System Architecture Update
    2010-011 ODOT Amendments for Proposed New Federal Stimulus Funds
    2010-012 NOACA Comment Regarding Proposed USEPA Ozone Standard
    2010-013 Technical Services Contract with the City of Brunswick
  7. Old Business
    - Offsite Disaster Recovery Plan Selection
  8. New Business
  9. Staff Reports:
    a. Virginia Ainslie's Washington Update
    b. Monitoring Report
    c. Planning and Programs Division Update
    d. Grant Opportunities
    e. Resource Guide for Governing Board Members
  10. Update: Ohio Commission on Local Government Reform and Collaboration
  11. Update: American Recovery and Reinvestment Act (ARRA)
  12. Legal Report

    13. You can view the meeting materials available in PDF.

    For your advanced planning, the next meeting date is:

    Friday, April 9, 2010 at 10:00 a.m. at NOACA Offices,
    1299 Superior Avenue in Cleveland, Ohio.