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Northern Middlesex Council of Governments (NMCOG) Meeting

Event Date: 
Wednesday, February 15, 2023 - 7:00pm to 9:00pm

  Northern Middlesex Council of Governments (NMCOG) Meeting

DATE:  Wednesday, February 15, 2023

TIME: 7:00 p.m.

LOCATION: NMCOG Offices, 40 Church St, Suite 200, Lowell, MA 01852 with optional remote access via Zoom

To join this meeting via Zoom, please go to: https://us02web.zoom.us/j/88101757628?pwd=MlI4dEhJaXFHZERLNHIxZzN0ZHN6dz09. The Meeting ID is: 881 0175 7628 and Passcode is: 439793. If you are joining by phone, dial (646) 558- 8656, Meeting ID# 881 0175 7628

Agenda (Revised)

I. Call to Order and Roll Call

II. Approval of Minutes from January 18, 2023 and January 28, 2023

III. Financial Report and Warrant - Income and expense statements 1/20/2023- 2/13/2023 – presentation, discussion, and vote

IV. Annual Budget – presentation, discussion, and vote

V. Personnel Committee update – presentation, discussion, and vote

VI. Strategic Planning process, committee, and timeline – presentation, discussion, and vote

VII. Office Space update

VIII. Report of the Executive Director

IX. Community Exchange

X. Reminders and Announcements 1. Date of Next Regular Meeting – March 15, 2023 2. Envision 2050 (long-range regional transportation plan) Public Forum – March 22, 2023 6-7:30 PM at UMass Lowell @ Wannalancit Mills, Rm 305

XI. Other Business not known at the time of posting of this agenda

XII. Adjourn