RPB Meeting Agenda

Regional Planning Board Meeting
Wednesday, January 11, 2006

9:30 a.m.

Northeastern Illinois Planning Commission
800 Sears Tower
233 South Wacker Drive
Chicago, Illinois

 

I. Call to Order and Introductions

II. Approval of Minutes – December 14, 2005 Meeting
    Action Requested: Motion to approve minutes

III. Annual Ethics Statement Filings 
    Action Requested: Reminder to file annual statement with respective County Clerks

IV. Update re: MacArthur Foundation Support

V. Changes at DePaul University 

VI. Action Plan Status Reports – January-February Tasks

A. Executive Director Search

1. Review of Draft Job Description

2. Recruitment Process & Timeline
(PLEASE NOTE: A packet of information regarding the Executive Director Search will be distributed at the meeting.  It will include the final job description that reflects input provided by the Board, the job posting, a work plan, a form for submitting candidates and background information on the firm which will assist with the search.)
Action Requested:  Motion to approve Executive Director search packet
 

B. Board Organization Plan

1. Develop Standing Committees (Attachment 2)
Action Requested: Motion to approve suggested working committees
2. Develop Bylaws
3. Articles of Incorporation

C. Staff Organization Plan

D. Citizen Involvement Plan

E. Public Relations Plan

F. Ongoing Work of CATS & NIPC

G. Regional Priorities

H. Implementation Strategy

I. Vision of Integrated Land Use and Transportation Planning

J. Funding Plan

VII. Public Comment

VIII. Other Business

IX.  Next Meeting – February 8, 2006, 9:00 a.m.

X. Adjournment