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Governing Board Meeting Agenda

 


NOACA Governing Board meetings are usually held on the second Friday of each month and open to the public. Board agendas are posted one week prior to the meeting. Contact us if you require additional information or have any questions.

Location:
NOACA Offices
1299 Superior Ave.
Cleveland, OH 44114

Governing Board Agenda

Friday, Febuary 10, 2012 at 10:00 a.m.


  1. Minutes of January 13, 2012 Governing Board Meeting
  2. Committee Reports:
    a. Regional Transportation Investment Subcommittee (RTIS) / Transportation Advisory Committee (TAC)
    b. Transit Council
    c. Bicycle Pedestrian Advisory Council (BPAC)
  3. Public Involvement Comments
  4. Financial Report
  5. President's Report / Executive Director's Report

    6. a. NOACA 101
  6. Resolutions:

    7. 2012-005 SAFETEA-LU Reauthorization Recommendation
    2012-006 Appreciation to Mayor Joseph Cicero
    2012-007 Appreciation to Mayor G. David Gillock
    2012-008 Appreciation to Lorain Commissioner Lori Kokoski
    2012-009 Appreciation to Virginia Haynes
    2012-010 Authorization for Website Design Contract
    2012-011 Opposition to the Innerbelt Bridge Delay
  7. Old Business
  8. New Business
  9. Presentation

    10. a. Ohio EPA Overview - Kurt Princic, District Chief, Northeast District Office, Ohio Environmental Protection Agency
    b. State Fiscal Year (SFY) 2012 3rd Quarter Project Planning Review - Information
  10. Staff Reports:
    11. a. Virginia Ainslie's Washington Update
    b. NOACA-Attributable Funded Project Monitoring Report
    c. Grant Opportunities
    d. Planning and Programs Division Update
    e. Household Travel Survey Update
    f. OWPnews Six Month Accomplishments

You can view the meeting materials available in PDF.

Next Meeting Date: Friday, March 9, 2012, at 10:00 a.m. at NOACA Offices