PRELIMINARY AGENDA

THURSDAY, FEBRUARY 11, 2016 at 2:00 p.m.

2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

**Call to Order**

  1. ?MINUTES of DECEMBER 10, 2015 MEETING
  2. ORGANIZATIONAL MEETING
    • Article 6 – Cuyahoga County Planning Commission Bylaws
  3. RESOLUTIONS
    • Contracts over $5,000.00
      • Resolution No. 160211-A:? Approving an Application to the Northeast Ohio Areawide Coordinating Agency (NOACA) for funding through the Transportation for Livable Communities Initiative (TLCI) Planning Grant for the Cuyahoga County Greenway project.
      • Resolution No. 160211-B:? Approving an Agreement with the Cuyahoga County Board of Health for the 2016 Creating Healthy Communities Initiative, in the not-to-exceed amount of Eighteen Thousand Dollars ($18,000.00).
      • Resolution No. 160211-C:? Approving a Professional Planning Services Agreement in the amount of $5,000.00 with Ohio Aerospace Institute for CCPC to provide professional planning services in support of the Aerozone Alliance.
      • Resolution No. 160211-D:? Approving a Professional Planning Services Agreement with the City of University Heights to prepare a Community Survey for $8,400.00.
  4. Chair’s Report
  5. Executive Director’s Report
  6. SOLID WASTE POLICY COMMITTEE
    • Solid Waste District Report
    • Update on District’s branding and countywide recycling campaign
  7. Old Business
  8. New Business
  9. Comments from the Public
  10. Next Scheduled Meeting: Thursday, March 10, 2016 at 2:00 p.m.