Skip Navigation
Pay Bills Contact Us

BRPC - Executive Committee Meeting - Dec. 1st, 2022

When:
Thu December 1st 2022 at 04:00 PM
Where:
BRPC 2nd Floor Conference Room
1 Fenn St.
Pittsfield MA, 01201 Directions

Virtual Attendance Information

To participate virtually join Zoom meeting at https://us02web.zoom.us/j/3926128831,
Meeting ID: 392 612 8831, Phone: 646.558.8656, 301.715.8592, 312.626.6799, 669.900.9128

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 3, 2022* (4:05)
  3. Financial Reports (4:10)
    1. November 1 2022 to November 23 2022 Expenditures Reports *
    2. Accounts Receivable Report / Assessments
    3. Line of Credit Report
    4. Other (For information only)
  4. Delegate & Alternate Issues (4:15)
  5. Items Requiring Action* (4:20)
    1. Approval of Surplus Inventory
    2. Other (For information only)
  6. Committee Reports (4:25)
    1. Metropolitan Planning Organization
    2. Comprehensive Economic Development Strategy
    3. Regional Issues Committee
    4. Finance Committee
    5. Other (For information only)
  7. Executive Director’s Report (4:30)
    1. Report on New Contracts / Agreements
    2. Berkshires Tomorrow Inc. (BTI) Update
    3. Staff Updates
    4. Rural Policy Advisory Commission (RPAC) Update
    5. Passenger Rail
    6. Massachusetts Broadband Institute Consultant Pre-qualification
    7. Community One Stop for Growth Awards
    8. Other (For information only)
  8. Old Business (4:35)
    1. Possible Bylaw Amendments
    2. Personnel Handbook
    3. Other (For information only)
  9. New Business (4:55)
    1. January Commission Meeting
    2. Other (For information only)
  10. Adjournment (5:00)

Attachments:
- Unapproved Minutes of November 3, 2022, BRPC Executive Committee Meeting
- November 1 2022 to November 23 2022 Expenditures Report
- Accounts Receivable Report / Assessments
- November Line of Credit Report
- Executive Director’s Memorandum
- BRPC Surplus Equipment List - 2022.11.22
- Draft Unapproved Minutes of the October 26, 2022 Comprehensive Economic Development Strategy Committee meeting
- Western Massachusetts Passenger Rail Commission Public Hearing Notice
- BRPC Draft Proposed Bylaw Amendments
- October Technical Assistance Memo
* Items Requiring Action

Please Note:

For information regarding postponements or cancelations on the day of a scheduled meeting, please call Berkshire Regional Planning Commission at (413) 442-1521, x5