NOTICE OF MEETING

The next meeting of the Northern Middlesex Council of Governments (NMCOG) will be held on Wednesday, February 15, 2023 at 7:00 p.m. at 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 7628and Passcode is: 439793. If you are joining by phone, dial (646) 558-8656, Meeting ID# 881 0175 7628

AGENDA

                                                                    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

______________________________________________________________

CITY/TOWN CLERKS:  PLEASE POST PURSUANT TO OPEN MEETING LAW
  Please contact Lesley Shahbazian at lshahbazian@nmcog.org
  with any questions on this agenda.