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Governing Board Meeting Agenda

 


The NOACA Governing Board will meet at NOACA Offices on September 10, 2010 at 10:00 a.m.

Contact us if you have any questions.

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, August 13, 2010 at 10:00 a.m.

Location:
NOACA Offices
1299 Superior Avenue
Cleveland, Ohio

Governing Board Agenda

  1. Approval of August 13, 2010 Meeting Summary
  2. Committee Updates
  3. Public Involvement Comment
  4. Financial Report
  5. President's Report/Executive Director's Report
  6. Resolutions
    2010-030 Appreciation to Sharon Hosek
    2010-031 Succession Planning for Position of Executive Director
    2010-032 Project Planning Reviews: 1st Quarter Fiscal Year 2011
    2010-033 Transportation Plan/Transportation Improvement Program Amendments
    2010-034 Annual Sustainable Transportation Award
    2010-035 French Creek/Avon Lake Facility Planning Area (FPA) Boundary Issue
    2010-036 LORCO FPA Boundary Change: Eastern Eaton Township
    2010-037 Update to Language in Chapter of Clevan Water 2000 Plan
    2010-038 Transportation Air Quality Partnership Program (TAPP)
  7. Old Business
    Sustainable Communities Planning Grant Update
  8. New Business
  9. Staff Reports:
    a. Virginia Ainslie's Washington Update
    b. Monitoring Report
    c. Planning and Programs Division Update
  10. Legal Report

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

    For your advanced planning, the next meeting date is:

    Friday, October 8, 2010 at 10:00 a.m. at NOACA Offices,
    1299 Superior Avenue in Cleveland, Ohio.