FINANCE AND PERSONNEL COMMITTEE

Meeting Agenda Thursday

May 18, 2017

7:30 a.m.

NIRPC Office Portage, Indiana


  1. Call to Order


  2. Meeting Minutes of March 16, 2017 (Page 1-2)


  3. Review of Financial Status (Page 3-4)


  4. Approval of Claims Register (Page )


  5. Employee Handbook Revisions (Page )


  6. Attorney Contract Process Discussion (Page )


  7. Vehicle Disposition Sale (Page )


  8. 2017 Budget Amendments (Page )


  9. Deep River Dam Study Contract (Page )


  10. Procurement Recommendations (Page )


  11. Other Business


  12. Adjournment


The Northwestern Indiana Regional Planning Commission (NIRPC) prohibits discrimination in all its programs and activities on the basis of race, color, sex, religion, national origin, age, disability, marital status, familial status, parental status, sexual orientation, genetic information, political beliefs, reprisal, or because all or part of an individual's income is derived from any public assistance program.


Requests for alternate formats please contact Angie Hayes at (219) 763-6060 extension 104 or ahayes@nirpc.org. Individuals with hearing impairments may contact us through the Indiana Relay 711 service by calling 711 or (800) 743-3333.