MONTACHUSETT REGIONAL PLANNING COMMISSION (MRPC)

MEETING LOCATIPON:
Doyle Center
464 Abbott Avenue
Leominster, MA 01453

THURSDAY, SEPTEMBER 7, 2017
7:00 PM
A light supper will be provided; available at 6:45 PM
AGENDA
7:00 PM 1. OPEN MEETING AND INTRODUCTIONS
7:05 PM 2. APPROVAL OF AUGUST 3, 2017 MRPC MEETING MINUTES
7:10 PM 3. TREASURER’S REPORT
3.1 Approval of Cash Schedule
3.2 New Contracts and Grants - Briefing
7:20 PM 4. VACANT AT LARGE EXECUTIVE COMMITTEE POSITION/ELECTION OF AT LARGE
MEMBER – Action Required
7:30PM 5. RECREATIONAL MARIJUANA DISCUSSION
8:00 PM 6. ADMINISTRATIVE MATTERS
6.1 Revision to Job Announcement Section of MRPC’s Personnel Policies and Employee Procedures Handbook – Action Required
6.2 Revision to Travel, Conferences and Meals Section of MRPC’s
Personnel policies and Employee Procedures Handbook – Action Required
6.3 Hiring of Regional Planner for Transportation Department due to Resignation - Informational
6.4 Legal Services and Compensation Consultant – Informational
8:30 PM 7. STATUS REPORTS
7.1 Geographic Information Systems (GIS)
7.2 Planning and Development
7.2.1 Approval of MRPC Submittal of Access Regional Coordination Grant to MA Department of Energy Resources – Action Required
Presentation by Karen Chapman, Principal Planner
7.3 Transi

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.