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January 2019 Council Meeting


Old Colony Planning Council

Agenda for Meeting No. 553
January 30, 2019
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 November 28, 2018 Meeting
    Mr. Fred Gilmetti, Secretary
  4. Financial Report for November and December 2018
    Mr. Christine Joy, Treasurer
  5. Staff Report
    Pat Ciaramella, Executive Director
  6. Regional Clearinghouse Reviews
    Industrial Revenue Bonds: None
    Environmental Notifications: See Attachments
  7. Old Business
    1. Report and update on the 2019 District Local Technical Assistance (DLTA) Program. Laurie Muncy, Principal Comprehensive Planner.
  8. New Business
    1. Presentation – Presentation and Discussion Regarding Serious Recycling Problems Confronting Massachusetts Cities and Towns and Strategies that DEP and Municipalities are Pursuing to try and Effectively Address and Mitigate Adverse Consequences. Brooke Nash, Branch Chief, Municipal Waste Reduction Massachusetts Department of Environmental Protection.
    2. Review and acceptance of Old Colony Planning Council Annual Audit Report. Tom Hurley and Russell Knapp, Guyder Hurley, P.C.
    3. Review and consideration of the FFY 2019-2023 Old Colony Transportation Improvement Program (TIP) Amendments 1 (5310 Grant Awards). Pat Ciaramella, Executive Director.
  9. Community Concerns
  10. Other Business
  11. Visitors Comments/Questions
  12. Adjournment
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