NMCOG Council Meeting

Feb   21 7:00 PM

NOTICE OF MEETING

The next meeting of the Northern Middlesex Council of Governments (NMCOG) will be held on Wednesday, February 21, 2018 at the NMCOG Office, 40 Church Street, Suite 200, Lowell, MA. The meeting will begin promptly at 7:00 p.m.

AGENDA

PRESENTATION: Housing Choice Initiative, Chris Kluchman, Housing Choice Program Director, Department of Housing and Community Development/Mass Housing Partnership

MINUTES OF MEETING: December 13, 2017

EXECUTIVE DIRECTOR’S REPORT

FINANCIAL REPORT AND WARRANT

OLD BUSINESS

  1. Update on Statewide Stormwater Initiatives
  2. Outcome of the regional SolSmart Program and continuation of energy initiatives
  3. Update on DLTA XI
  4. Update on the Rourke Bridge replacement project
  5. Other Old Business

NEW BUSINESS

  1. Community Reports
  2. Project Referrals
  3. Proposed FY 2018 Budget Adjustments
  4. Approval of the FY 2019 Budget
  5. Proposed FY 2019 Community Assessments
  6. Report of the Personnel Committee-Hiring Recommendation
  7. EDA Planning Grant Award
  8. Development of the FY 2019 UPWP and FY2019-2023 TIP
  9. Bicycle Rack Purchasing Program
  10. Other New Business

ANNOUNCEMENTS

ADJOURNMENT