NOTICE OF MEETING 

The next meeting of the Northern Middlesex Council of Governments (NMCOG) will be held on Wednesday, January 18, 2023 at 7:00 p.m. at NMCOG, 40 Church St, Suite 200, Lowell, MA 01852 with optional remote access via Zoom. To join this meeting via Zoom, please go to: Join Zoom Meeting https://us02web.zoom.us/j/88101757628?pwd=MlI4dEhJaXFHZERLNHIxZzN0ZHN6dz09. The Meeting ID: 881 0175 7628 and Passcode: 439793. If you are joining by phone, dial (646) 558-8656, Meeting ID# 881 0175 7628, *439793# 

AGENDA  

1. Call to Order and Roll Call 

2. Approval of Minutes from December 21, 2022 

3. Financial Report and Warrant 
   Income and expense statements 12/20/2022-1/17/2023  

4. NMCOG Employee Handbook – discussion and possible vote 

5. Resolution to Commit Matching Funds for the Lowell Regional Transit Authority (LRTA) Transit Planning Contract with the US Department of Transportation discussion and possible vote 

6. Call for Project Proposals for Technical Assistance  

7. Report of the Executive Director 

8. Community Exchange 

9. Reminders and Announcements 

   1. Strategic Planning Retreat 
      January 28, 2023, 10 AM-1 PM, Chelmsford Public Library 

   2. NMCOG Council Meeting 
      February 15, 2023, 7 PM, NMCOG office and Zoom 

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

11. Adjourn