MONTACHUSETT REGIONAL PLANNING COMMISSION (MRPC)
1427R Water Street
Fitchburg, MA 01420

TUESDAY, JANUARY 28, 2014
7:00PM

TENTATIVE AGENDA

7:00PM OPEN MEETING AND INTRODUCTIONS
7:05PM APPROVAL OF THE NOVEMBER 26, 2013 MEETING MINUTES
7:10 PM TREASURER’S REPORT
7:15 PM ADMINISTRATIVE MATTERS
- FY2014 Budget Update and Possible Adjustments/Resolution
- Election of Treasurer to Fill Vacancy Left by James Meehan
- Financing of First Receivership Home with Assistance from State Attorney General and Athol HomeCorps Grant Program (107 Stevens Street, Athol)
- Resolution for the Attendance of MRPC Fiscal Staff at Annual GMS Conference, Baltimore, Maryland
- Executive Director’s Announcements
7:35 PM STATUS REPORTS
- Community Development and Housing
- Comprehensive Planning
o DLTA Applications and Approvals/Disapprovals
- Geographic Information Systems (GIS)
- Transit
- Transportation
8:20PM ADJOURNMENT

C: City & Town Clerks: Please post this notice pursuant to MA General Laws, Chapter 30A, Sections 1

Meeting posted: 01-21-2014 4:11pm mnpierce

The following was added Wednesday, January 22, 2014 1:53 PM

MONTACHUSETT REGIONAL PLANNING COMMISSION (MRPC)
1427R Water Street
Fitchburg, MA 01420

TUESDAY, JANUARY 28, 2014
7:00PM

REVISED AGENDA

7:00PM OPEN MEETING AND INTRODUCTIONS
7:05PM APPROVAL OF THE NOVEMBER 26, 2013 MEETING MINUTES
7:10PM TREASURER’S REPORT
7:15PM PRESENTATION BY AUDITOR ROLAND LAMBALOT - FY13 AUDIT
7:35PM ADMINISTRATIVE MATTERS
- FY2014 Budget Update and Possible Adjustments/Resolution/Possible Salary Adjustments
- Election of Treasurer to Fill Vacancy Left by James Meehan
- Financing of First Receivership Home with Assistance from State Attorney General and Athol HomeCorps Grant Program (107 Stevens Street, Athol)
- Resolution for the Attendance of MRPC Fiscal Staff at Annual GMS Conference, Baltimore, Maryland
- Executive Director’s Announcements
8:00PM STATUS REPORTS
- Community Development and Housing
- Comprehensive Planning
o DLTA Applications and Approvals/Disapprovals
- Geographic Information Systems (GIS)
- Transit
- Transportation
8:15PM ADJOURNMENT

C: City & Town Clerks: Please post this notice pursuant to MA Open Meeting Law.


The following was added Wednesday, January 22, 2014 3:45 PM

MONTACHUSETT REGIONAL PLANNING COMMISSION (MRPC)
1427R Water Street
Fitchburg, MA 01420

TUESDAY, JANUARY 28, 2014
7:00PM

REVISED AGENDA

7:00PM OPEN MEETING AND INTRODUCTIONS
7:05PM APPROVAL OF THE NOVEMBER 26, 2013 MEETING MINUTES
7:10PM TREASURER’S REPORT
7:15PM PRESENTATION BY AUDITOR ROLAND LAMBALOT - FY13 AUDIT
7:35PM ADMINISTRATIVE MATTERS
- FY2014 Budget Update and Possible Adjustments/Resolution/Possible Salary Adjustments
- Election of Treasurer to Fill Vacancy Left by James Meehan
- Financing of First Receivership Home with Assistance from State Attorney General and Athol HomeCorps Grant Program (107 Stevens Street, Athol)
- Resolution for the Attendance of MRPC Fiscal Staff at Annual GMS Conference, Baltimore, Maryland
- Executive Director’s Announcements
8:00PM STATUS REPORTS
- Community Development and Housing
- Comprehensive Planning
o DLTA Applications and Approvals/Disapprovals
- Geographic Information Systems (GIS)
- Transit
- Transportation
8:15PM ADJOURNMENT

C: City & Town Clerks: Please post this notice pursuant to MA Open Meeting Law.

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.