February 21, 2018 QVCOG Board of Directors Meeting Agenda

The next board meeting is February 21, 2018, 7:30 PM at Edgeworth Borough.
Agenda
Call to Order

1. Pledge of Allegiance
2. Roll Call
3. Public Participation
4. Omnibus Motion: Minutes and Financial Statements: January 2018 Income Statement, Budget to Actual, Balance Sheet, Bank Reconciliations and Bills Paid List.
5. QVCOG Directors
   1. Proposed By-Laws - Outreach and Adoption Schedule
   2. Committees in the Interim of By-Laws Adoption
   3. Leet Township -  Police Chiefs Committee and Mutual Aid
6. Executive Directors Report
7. Old Business
   1. Agreement with ClearGov
   2. Follow up on Strategic Planning Session
   3. Route 65 Corridor Update
   4. 2018 PI Team Sessions
8. New Business
   1. Program Review:  QVCOG Wide GIS;
   2. Program Review:  Systematic Property Assessment and Rating
   3. 2018 Lease, 8306 Ohio River Blvd
9. Other Concerns of Delegates
10. Adjourn