Agenda for November 28 Board of Directors Meeting

​The Quaker Valley Council of Governments will meet November 28, 2018 at 7 PM at Kilbuck Township, 343 Eicher Road, Pittsburgh, PA 15237.  
​Agenda:

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Participation
5. Route 65 Corridor Update:  Guest, Adam Yeatts, TransLoc
6. Omnibus:  Approval of September Minutes, Income Statement, Balance Sheet, Budget to Actual, Bills to Pay, September & October 2018 Payroll Summary, Bank Reconciliations, Credit Card Account Detail
7. September & October 2018 Executive Directors Report
8. Old Business
   1. Allegheny County Emergency Management Study Schedule
   2. Allegheny Greenweb Committee
   3. 8306 Ohio River Blvd.
9. New Business
   1. Resolution to Apply for CD 45 Funds
   2. Appointment of Solicitor
   3. 2019 Strategic Planning Discussion
10. Other Concerns of Delegates
11. Executive Session
12. Adjourn