Jun 23, 2018
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Berkshire Regional Planning Commission Meeting

June 07, 2018
Meetings & Notices

BERKSHIRE REGIONAL PLANNING COMMISSION
1 FENN STREET, SUITE 201, PITTSFIELD, MASSACHUSETTS 01201
TELEPHONE (413) 442-1521 · FAX (413) 442-1523
Massachusetts Relay Service: TTY: 771 or 1-800-439-2370
www.berkshireplanning.org
KYLE HANLON, Chair THOMAS MATUSZKO, A.I.C.P.
SHEILA IRVIN, Vice-Chair Executive Director
MARIE RAFTERY, Clerk
CHARLES P. OGDEN, Treasurer
MEETING NOTICE
There will be a meeting of the
EXECUTIVE COMMITTEE
on Thursday, June 7, 2018, 4:00 p.m.
at the Berkshire Regional Planning Commission Office
1 Fenn Street, Suite 201, Pittsfield, MA
AGENDA
I.Call to Order & Open Meeting Law Statement(4:00)
II.Approval of Minutes of Executive Committee Meeting of May 3, 2018 *(4:05)
III.Financial Reports(4:10)
A.May Expenditures Report *
B.Accounts Receivable Report
C.Other
IV.Delegate & Alternate Issues(4:15)
V.Committee Reports(4:20)
A.Regional Issues Committee
B.Commission Development Committee
C.Other Subcommittees of the Commission (Brownfields, CEDS)
D.Other
VI.Items Requiring Action *(4:25)
A.Approval to Submit Grant Application to the Public Health Service Commissioned OfficersFoundation for the Advancement of Public Health for a Seed Grant Application*
VII. Executive Director’s Report (4:40)
A. Report on New Grants and Contracts
B. Planning Assistance Grants Submitted
C. MVP Awards
D. Status of District Local Technical Assistance, Community Compact, and Efficiency and Regionalization Programs in State Budget
E. State Budget Process
F. New Planning Board Member Training
G. Opportunity Zones
H. MassWorks Applications
I. TIP approved
J. Status of filling vacant position
K. Other
VIII. Old Business (4:45)
A. Executive Director Transition Status Report
B. Annual Meeting
IX. New Business (4:50)
A. Summer Executive Committee Meeting
B. Summer BRPC Commission Meeting
- Election of Officers
- Endorsement of Committee Chair and At-Large Executive Committee Member
C. Other
X. Adjournment (4:55)
* Items Requiring Action
Attachments:
- Unapproved Minutes of May 3, 2018 BRPC Executive Committee meeting
- Memorandum BRPC Executive Committee Meeting Agenda Items 06/07/18
- May Expenditures Report
- Accounts Receivable Report through May 31, 2018
- New Grants and Contracts
- April Technical Assistance Activities
- 2018 MassWorks Program Guidelines
City and Town Clerks:Please post this notice pursuant to M.G.L. Chapter 39, Section 23B

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