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Berkshire Regional Planning Commission Executive Committee Meeting

When:
Thu June 2nd 2022 at 04:00 PM
Where:
Virtual/Teleconference only

This will be a Virtual Meeting as allowed by Ch. 22 of the Acts of 2022 suspending certain provisions of the Open Meeting Law, G.L. c.30 sec.20 until July 15, 2022.

Join Zoom Meeting

https://us02web.zoom.us/j/3926128831

Meeting ID: 392 612 8831
Phone: 646.558.8656, 301.715.8592, 312.626.6799, 669.900.9128, 253.215.8782, 346.248.7799

Meeting materials are posted on BRPC’s website: www.berkshireplanning.org. Click on the calendar of events, then the meeting name and follow link to materials.

Agenda

  1. Call to Order & Open Meeting Law Statement (4:00)
  2. Approval of Minutes of the Executive Committee Meeting of May 12, 2022* (4:05)
  3. Financial Reports (4:10)
    1. May Expenditures Report *
    2. Accounts Receivable Report
    3. Line of Credit Report
    4. Investment Plan Policy (OPEB Trust)
    5. Brownfield Revolving Loan Fund
    6. Correction in the April Accounts Receivable Report
    7. Other (For information only)
  4. Delegate & Alternate Issues (4:15)
  5.  Items Requiring Action* (4:20)
    1. Approval to Submit Grant Application to MIIA Wellness Program*
    2. Approval to Revise BRPC’s Telework Policy*
    3. Approval to Submit Grant Application to Regional Food System Partnerships Program with the United States Department of  Agriculture (USDA).*
    4. Other (For information only)
  6. Committee Reports (4:30)
    1. Transportation Advisory Committee (TAC)
    2. Comprehensive Economic Development Strategy (CEDS) Committee
    3. Metropolitan Planning Organization (MPO)
    4. Other (For information only)
  7. Executive Director’s Report (4:35)
    1. Report on New Contracts / Agreements
    2. Berkshires Tomorrow Inc. (BTI) Update
    3. Staff Updates
    4. Rural Policy Advisory Commission (RPAC) Update
    5. Berkshire Flyer
    6. Northern Tier Passenger Rail
    7. State of the County Report
    8. Berkshire Benchmarks
    9. Open Meeting Law
    10. DLTA Funding
    11. Western Mass Grants Workshop series
    12. Other (For information only)
  8. Old Business (4:45)
    1. Annual Meeting
    2. Other (For information only)
  9. New Business (4:55)
    1. Summer Meeting Schedule
    2. Executive Director Performance Review
    3. Other (For information only)
  10. Adjournment (5:10)

Attachments:
- Unapproved Minutes of May 12, 2022, Executive Committee Meeting
- May Expenditures Reports
- May Receivables Report
- May Line of Credit Report
- Telework Policy - Draft
- Draft Unapproved Minutes of the May 17, 2022 Transportation Advisory Committee-TAC
- Draft Unapproved Minutes of the May 18, 2022 Commission Development Committee
- Resumes – Stephen Murray, Sherdyl Fernandez-Aubert, Charlie McWeeny
- Press Release Berkshire Flyer
- Northern Tier Passenger Rail Study Newsletter

* Items Requiring Action