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April 2017 Council Meeting


Old Colony Planning Council

Agenda for Meeting No. 536
Old Colony Planning Council
70 School Street, Brockton, MA 02301

  1. Call to Order, 7:00 PM
    Mr. Frank Staffier, President
  2. Roll Call of Members
    Mr. Fred Gilmetti, Secretary
  3. Minutes of March 29, 2017 Meeting
    Mr. Fred Gilmetti, Secretary
  4. Financial Report for March 2017
    Mr. Christine Joy, Treasurer
  5. Staff Report
    Pat Ciaramella, Executive Director
  6. Regional Clearinghouse Reviews
    Industrial Revenue Bonds: None
    Environmental Notifications: See Attachment
  7. Old Business
    None
  8. New Business
    1. Review and consideration of the Area Agency on Aging (AAA) Priority Recommendations for FFY 2018-2021 Area Plan. Patrick Hamilton, AAA Administrator.
    2. Review and consideration of the following Transportation Plans and Documents. Charles Kilmer, Assistant Director/Transportation Program Manager.
      1. FFY 2017-2021 Transportation Improvement Program (TIP) Amendment 1
      2. FFY 2018-2022 Transportation Improvement Program (TIP)
      3. FFY 2018 Unified Planning Work Program (UPWP)
      4. Proposed Critical Rural and Urban Freight Corridors in OCPC Region
    3. Review and consideration of the CEDS Advisory Committee recommendations pertaining to the 2017 CEDS Annual Report. Bruce Hughes, Economic Development/Community Planner.
    4. Report of the nominating Committee for OCPC Officers for the year 2017-2018. Nominating Committee (Chair, Mr. John G. Mather; Mr. Robert G. Moran.; and Mr. Eldon Moreira).
    5. Election of Officers for the year 2017-2018.
  9. Community Concerns
  10. Other Business
  11. Visitors Comments/Questions
  12. Adjournment
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