Posted: October 26, 2017 7:40 a.m.
MONTACHUSETT REGIONAL PLANNING COMMISSION (MRPC)
Doyle Center
464 Abbott Avenue
Leominster, MA 01453
THURSDAY, NOVEMBER 2, 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 SEPTEMBER 7, 2017 MRPC MEETING MINUTES
7:10 PM 3. TREASURER’S REPORT
3.1 Approval of Cash Schedule – Action Required
7:20 PM 4. COMMUNITY COMPACT – Presentation by John Hume, MRPC Planning and
Development Director
7:45PM 5. ADMINISTRATIVE MATTERS
5.1 Recommended Salary increase for Noam Goldstein, Regional Planner –
Action Required
5.2 Compensation Consultant – Action Required
5.3 Attendance of Fiscal Director at Training Solutions for Nonprofits and
Grant-Funded Entities – Navigating the OMB Super Circular to be held on December 12 -13, 2017 in Phoenix, AZ – Action Required
5.4 Revision of Policy for Charging certain fee amount(s) to complete CDBG proposals on behalf of communities – Action Required
8:15 PM 6. STATUS REPORTS
6.1 Geographic Information Systems (GIS)
6.2 Planning and Development
6.3 Transit
6.4 Transportation
6.4.1 Endorsement of the FFY 2018-2022 TIP Amendment #1 – Action Required
8:30 PM 7. ADJOURNMENT
All Commissioners are requested to attend this meeting. Should a quorum of Commissioners not be available for a full Commission meeting, then the MRPC Executive Committee may meet on behalf of the Planning Commission at 7:00 p.m., November 2, 2017. This meeting will be recorded by a Digital Voice Recording device.

The following was added Friday, October 27, 2017 11:55 AM

Revised Agenda as follows:

Posted: October 27, 2017 11:40 a.m.
MONTACHUSETT REGIONAL PLANNING COMMISSION (MRPC)
Doyle Center
464 Abbott Avenue
Leominster, MA 01453

THURSDAY, NOVEMBER 2, 2017
7:00 PM
A light supper will be provided; available at 6:45 PM

REVISED AGENDA
7:00 PM 1. OPEN MEETING AND INTRODUCTIONS
7:05 PM 2. APPROVAL OF SEPTEMBER 7, 2017 MRPC MEETING MINUTES
7:10 PM 3. TREASURER’S REPORT
3.1 Approval of Cash Schedule – Action Required
7:20 PM 4. COMMUNITY COMPACT – Presentation by John Hume, MRPC Planning and
Development Director
7:45 PM 5. ADMINISTRATIVE MATTERS
5.1 Recommended Salary increase for Noam Goldstein, Regional Planner –
Action Required
5.2 Compensation Consultant – Action Required
5.3 Attendance of Fiscal Director at Training Solutions for Nonprofits and
Grant-Funded Entities – Navigating the OMB Super Circular to be held on December 12 -13, 2017 in Phoenix, AZ – Action Required
5.4 Revision of Policy for charging certain fee amount(s) to complete CDBG proposals on behalf of communities – Action Required
5.5 Authorization to Hire Two Temporary Interns – 3D Printing Tech and Graphics Tech – Action Required
8:15 PM 6. STATUS REPORTS
6.1 Geographic Information Systems (GIS)
6.2 Planning and Development
6.3 Transit
6.4 Transportation
6.4.1 Endorsement of the FY 2018-2022 TIP Amendment #1 – Action Required
8:30 PM 7. ADJOURNMENT

All Commissioners are requested to attend this meeting. Should a quorum of Commissioners not be available for a full Commission meeting, then the MRPC Executive Committee may meet on behalf of the Planning Commission at 7:00 p.m., November 2, 2017. This meeting will be recorded by a Digital Voice Recording device.

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.