Posted: January 25, 2018 7:35 a.m.
MONTACHUSETT REGIONAL PLANNING COMMISSION (MRPC)
Doyle Center
464 Abbott Avenue
Leominster, MA 01453
THURSDAY, FEBRUARY 1, 2018
7:00 PM
A light supper will be provided; available at 6:45 PM
AGENDA
7:00 PM 1. OPEN MEETING, INTRODUCTIONS AND ANNOUNCEMENTS
7:05 PM 2. APPROVAL OF JANUARY 11, 2018 MRPC MEETING MINUTES
7:10 PM 3. TREASURER’S REPORT
3.1 Approval of Cash Schedule – Action Required
3.2 Draft Budget for Fiscal Year 2019
7:30 PM 4. ADMINISTRATIVE MATTERS
4.1 Canine Pet Policy – Action Required
4.2 Hiring of Transportation Intern – Action Required
4.3 Increase in Cost Fees Line Item to Hire Compensation Consultant – Action Required
8:00 PM 5. STATUS REPORTS
5.1 Geographic Information Systems (GIS)
5.2 Planning and Development
5.3 Transit
5.4 Transportation
5.4.1 Authorization for MRPC Chairman to endorse the FFY 2018-2022 Transportation Improvement (TIP) Amendment #3 – Action Required
8:15 PM 6. 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., February 1, 2018. 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.