Agenda:

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TJPD Commission – 4/6/17 Meeting Agenda

TJPD Commission Meeting

7:00 p.m. Thursday, April 6, 2017 
TJPDC Water Street Center – 407 E Water Street,
(directly next door to the TJPDC Offices)

Full meeting packet
For individual items, please click the links below.

Item Description Time

1.

Call to Order 7:00

2.

Matters from the Public

  1. Comments by the public are limited to no more than 2 minutes per person.
  2. PUBLIC HEARING –Action Plan for HOME & CDBG
  3. Presentation – Regional Affordable Housing – Keith Smith
7:00 – 7:15

3.

* Consent Agenda
Action Items:

  1. * Minutes of the March 2, 2017 Meeting
  2. * Intergovernmental Reviews – NO IGRs received
  3. * February Financial Dashboard Report
  4. * February Profit & Loss Statement
  5. * February Balance Sheet
  6. * February Accrued Revenues report
7:15 – 7:20

4.

 * Resolutions

  1. * Resolution FY17 Budget Amendment for Staff Salary Adjustment 
  2. * FY2018 Rural Transportation Work Program
  3. * FY2018 Ride Share Annual Work Program
7:20 – 7:45

5.

Executive Director’s Report

  1. The Executive Director’s Report is attached
  2. Presentation of FY 2018 Draft Operating Budget
7:45 – 8:30

6.

Other Business

  1. Appointment of Officers Nominating Committee
  2. Next Meeting –May 4, 2017
  3. Roundtable Discussion by Jurisdiction
8:30 – 8:45

7.

* Adjourn 8:45

* Proposed action item

2017-03-30T16:32:04+00:00 March 30th, 2017|