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Board of Directors

Presentations from the December 13, 2019 meeting of the NOACA Board of Directors:

Executive Director's Report

Resolution 2019-047: 2020 NOACA Legislative Agenda

Resolution 2019-048: PNC Bank Depository Agreement and Collateralized Line of Credit

Resolution 2019-049: Agency Procurement - FY 2020 - FY 2021 NOACA Signal Timing and Optimization Program (STOP) Procurement

Resolution 2019-050: Agency Procurement - NOACA Net Cool Zero Project

Resolution 2019-051: Project Funding Requests - LAK-Stevens Boulevard, Village of Lakeline

Resolution 2019-052: Programming Grant Funds for an Update to the E. 66th Street Corridor Transportation for Livable Communities Initiative (TLCI) Plan

Resolution 2019-053: 2020 Board, Committee, Subcommittee, and Council Meeting Schedule

Resolution 2019-054: Project Planning Review for 2nd Quarter State Fiscal Year (SFY) 2020

Resolution 2019-055: Plan and TIP Amendments for 2nd Quarter SFY 2020

Resolution 2019-056: Functional Classification Amendment Recommendations

Resolution 2019-057: Enhanced Mobility for Seniors and Individuals with Disabilities (Section 5310) Program

Resolution 2019-058: Willoughby-Eastlake Facility Planning Area (FPA) - Lake County FPA Boundary Modification in the City of willoughby

Resolution 2019-059: NEORSD-Heights Hilltop FPA Boundary and Prescriptions Modification in the Village of Moreland HIlls

Resolution 2019-060: Safety Performance Target Setting for CY 2020

Resolution 2019-061: Revised Deadline for Ratification of NOACA Resolution 2019-041

Opportunity Corridor Update - presented by ODOT