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February 2017 Council Meeting


Old Colony Planning Council

Agenda for Meeting No. 534
Old Colony Planning Council
70 School Street, Brockton, MA 02301

  1. Call to Order, 7:00 PM
    Mr. Frank Staffier, President
  2. Roll Call of Members
    Mr. Fred Gilmetti, Secretary
  3. Minutes of January 25, 2017 Meeting
    Mr. Fred Gilmetti, Secretary
  4. Financial Report for November 2016 and January 2017
    Mr. Christine Joy, Treasurer
  5. Staff Report
    Pat Ciaramella, Executive Director
  6. Regional Clearinghouse Reviews
    Industrial Revenue Bonds: See Attachment
    Environmental Notifications: See Attachment
  7. Old Business
    A. Report and update on the 2017 District Local Technical Assistance (DLTA) Program. Pat Ciaramella, Executive Director.
  8. New Business
    1. Review and acceptance of Old Colony Planning Council Annual Audit Report. Tom Hurley and Helen Tang, Guyder Hurley, P.C.
    2. Review and consideration of the Annual Work Program and Budget for the Old Colony Planning Council Economic Development District for 2017-2018. Bruce Hughes, Economic Development/Community Planner.
    3. Review and consideration of Old Colony Planning Council Resolution No. 223 Adopting an Annual Work Program for the Economic Development District and Authorizing the filing of a grant application to the Economic Development Administration of the United States Department of Commerce. Bruce Hughes, Economic Development/Community Planner.
    4. Review and consideration of Old Colony Public Participation Plan, Charles Kilmer, Assistant Director/ Transportation Program Manager
  9. Community Concerns
  10. Other Business
  11. Visitors Comments/Questions
  12. Adjournment
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