Meeting of the Executive Committee
of the
MONTACHUSETT REGIONAL PLANNING COMMISSION (MRPC)
1427R Water Street
Fitchburg, MA 01420

TUESDAY, APRIL 29, 2014
6:00PM

TENTATIVE AGENDA

6:00 PM OPEN MEETING AND INTRODUCTIONS

6:05 PM APPROVAL OF THE MARCH 25, 2014 EXECUTIVE COMMITTEE MEETING MINUTES

6:10 PM ADMINISTRATIVE MATTERS
TIME ITEM ACTION REQUESTED INFORMATIONAL

6:10 PM Correspondence received: Massachusetts Board of Retirement and possible retention of specialized legal counsel to advise MRPC
?
?

6:20 PM Correspondence received: Massachusetts Office of the Inspector General and possible retention of specialized legal counsel to advise MRPC
?
?

6:30 PM Office Relocation and Related Matters: Advise Planning Commission to Accept or Reject Financing and Accept or Reject Bids Received on March 19, 2014 (Advice of Executive Committee meeting will be discussed at Planning Commission meeting to be held 7PM, Tuesday, April 29, 2014)
?

6:45 PM Review of Proposed Policy: Advise Planning Commission to/not to adopt Policy for Establishing Fee System for Preparing Grant Proposals (i.e. CDBG)
?

6:50 PM Announcements: Executive Director ?


6:55 PM ADJOURNMENT

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



Meeting posted. 04-24-2014 12:03pm npierce

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.