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Berkshire Regional Planning Commission Executive Committee Meeting - Thurs. Dec. 2nd, 2021

When:
Thu December 2nd 2021 at 04:00 PM
Where:
Virtual/Teleconference only

This will be a Virtual Meeting as allowed by Ch. 20 of the Acts of 2021 suspending certain provisions of the Open Meeting Law, G.L. c.30 sec.20.

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 November 4, 2021* (4:05)
  3. Financial Reports (4:10)
    1. November Expenditures Report *
    2. Accounts Receivable Report
    3. Line of Credit Report
    4. Other
  4. Delegate & Alternate Issues (4:15)
  5. Items Requiring Action* (4:20)
    1. Approval to Submit Grant Application to MIIA Health Benefits Trust Wellness
      Grant
    2. Approval to Submit Grant Application to the Economic Development Administration (EDA), U.S. Department of Commerce (DOC)
    3. Approval to Submit a Grant Application to the Rural Health Equity Program
    4. Approval to Submit Grant Application to the Community Empowerment and Reinvestment Grant Program
    5. Other
  6. Committee Reports (4:25)
    1. MPO
    2. Finance Committee
    3. Other
  7. Executive Director’s Report (4:30)
    1. Report on New Contracts / Agreements
    2. Berkshires Tomorrow Inc. (BTI) Update
    3. West – East Rail
    4. Rural Policy Advisory Commission Update
    5. CPTC Fall Training Schedule
    6. Special Commission on Rural Schools
    7. Other
  8. Old Business (4:45)
    1. Office Space Update
    2. Other
  9. New Business (5:05)
    1. January Commission Meeting
    2. Employee Handbook
  10. Adjournment (5:15)

Attachments:

- Unapproved Minutes of the November 4, 2021, Executive Committee Meeting
- November Expenditures Report
- November Receivables Report
- November Line of Credit Report
- MassDOT White Paper Executive Summary
- CPTC Training Schedule
- Special Commission on Rural Schools Subcommittee Reports
- Memo – October 2021 Technical Assistance

* Items Requiring Action