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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, September 9, 2011 at 10:00 a.m.


  1. Minutes of August 12,2011 Governing Board Meeting
  2. Committee Updates:

    3. a. Regional Transportation Investment Subcommittee (RTIS) / Transportation Advisory Committee (TAC)
    b. Transit Council
    c. Water Quality Subcommittee
  3. Public Involvement Comments
  4. Financial Report
  5. President's Report/Executive Director's Report
  6. Resolutions:

    7. 2011-032 NOACA Website Design Consultant RFP
    2011-033 Project Planning Reviews: First Quarter Fiscal Year 2012
    2011-034 Transportation Plan ITransportation Improvement Program Amendments
    2011-035 Facility Planning Area Boundary Change, Village of Madison/Lake County
    2011-036 Addendum to Clean Water 2000 Chapter 3 -Current Conditions
    2011-037 NOACA Endorsement of Cleveland-Cuyahoga County Port Authority Strategic Plan
  7. Old Business
  8. New Business
  9. Presentations:

    10. a. Innerbelt Bridge Update by Craig Hebebrand, Project Manager, ODOT
  10. Staff Reports:

    11. a. Virginia Ainslie's Washington Update
    b. NOACA-Attributable Funded Project Monitoring Report
    c. Upcoming Events
    d. Grant Opportunities
    e. Planning and Programs Division Update
    f. NOACA at Work in Geauga County Newsletter

You can view the meeting materials available in PDF.

Next Meeting Date: Friday, October 14, 2011, at 10:00 a.m. at NOACA Offices