Berkshire Regional Planning Commission - July 14, 2022

Show Details

01:28:06

Chapters

I: A - Call to Order 00:00:08


I: B - Roll Call 00:01:01


I: C - Approval of Minutes of The May 19, 2022 Meeting 00:04:57


II: Comments from the Public 00:07:06


III: Delegate and Alternate Issues 00:07:43

Delegates and Alternates may bring up any issue not on the agenda


IV: Executive Committee Actions 00:08:05

Executive Committee actions taken on the Commission's behalf at it's June 2, 2022 meeting are presented for discussion


V: Election of BRPC Officers for FY 2023 00:08:45

BRPC Officers need to be elected for FY 23. The Nominating Committee proposed the following slate of officers for FY 2023: - Chair: John Duval, Adams Alternate - Vice Chair: Malcolm Fick, Greta Barrington Alternate - Clerk: Sheila Irvin, Pittsfield Delegate - Treasurer: Buck Donovan, Lee Delegate Nominations will be taken from the floor.


VI: Endorsement of Committee Chairs and At-Large Executive Committee Member Appointment for FY 2023 00:13:26

The BRPC bylaws require the Commission to Approve the Committee Chairs as recommended by the BRPC Chair. - Environmental Review Committee - Roger Bolton, Williamstown - Commission Development Committee - Rene Wood, Sheffield Regional Issues Committee - CJ Hoss, Pittsfield -Berkshire Brownfields Committee - Sheila Irvin, Pittsfield - Berkshire Comprehensive Economic Development Strategy Committee - Kyle Hanlon, North Adams The BRPC bylaws require the Commission to approve At-Large Executive Committee members as recommended by the BRPC Chair - Kyle Hanlon, At-Large, North Adams - Sam Haupt, At-Large, Peru (Knowledgable about transportation issues)


VII: Ratification of Commission Representatives to Related Groups 00:17:43

The BRPC's Bylaws require the Commission to ratify the appointments of members to special or standing bodies not under that jurisdiction of BRPC. The following people need to be ratified for the identified committees. - Berkshire Metropolitan Planning Organization - Alternate: Sam Haupt, Peru Alternate 2: Kyle Hanlon, North Adams - Westfield River Wild and Scenic Advisory Committee - Representative: Marie Raftery (Stockbridge Non-Commission member) - (to be verified) - Mohawk Trail Woodlands Partnership Board - Open


VIII: Authorization for Executive Committee to Act on Behalf of The Commission 00:22:37

The BRPC bylaws require the Commission to vote annually to reconfirm the authorization of the Executive Committee to act in the name of and on behalf of the Commission.


IX: Recruitment to BRPC Committees 00:27:58

The BRPC has several standing or special committees of the Commission. We will review the roles of those committees and solicit new members to the Committees. See attached committee descriptions.


X: Kusik Award Nominations 00:35:43

The Kusik Award recognizes projects, groups, or individuals who have made outstanding contributions to planning in Berkshire County. Please Consider submitting a nomination using the attached form. A list of past award winners in the meeting materials.


XI: Berkshire Benchmarks Indicators 00:37:31

The BRPC GIS, Data and IT Manager, Mark Maloy, will give a presentation about the revamped Berkshire Benchmarks data webpage as well as present on Indicators.


XII: Executive Director's Report 01:12:18


XIII: Adjournment 01:26:50



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