Northern Arizona Council of Governments Regional Council Notice of Meeting and Agenda Pursuant to ARS

Northern Arizona Council of Governments
Regional Council
Notice of Meeting and Agenda
Pursuant to ARS § 38.431.01

DATE: August 28, 2008

TIME: 9:00 A.M. Executive Committee

10:00 A.M. Regular Meeting of the NACOG Regional Council

LOCATION:
Radisson Woodlands Hotel, 1175 W. Route 66, Flagstaff, Arizona 86001

I.	*Welcome, Call to Order, Introductions, Pledge of Allegiance*
*II.*	*Approve June 26, 2008 Meeting Minutes*
*III.*	*Executive Director's Report*
*IV.*	*Transportation Policy Advisory Committee (TPAC) Report*
	1.	Program Update
	2.	Approval of Recommended Round 16 Transportation Enhancement Application Rankings
V.	*Economic Development Council (EDC) Report*
	1.	Program Update
	2.	Approve New EDC Members
*VI.*	*Northern Arizona Child Development Administering Board (NACDAB) Report*
	1.	Program Update
	2.	Appointment of New Members to Head Start Committee
*VII.*	*Audit Committee Report*
	1.	Audit Update
*VIII.*	*Adoption of 2009 Community Development Block Grant (CDBG) Method of Distribution*
*IX.*	*Elect FY 2009 Regional Council Coconino and Yavapai County Private Sector Members*
X.	*Community Showcase Presentation, Town of Dewey-Humboldt*
*XI.*	*Regional Council Members' Announcements and Future Agenda Ideas*
*XII.*	*Adjourn to Lunch*

This agenda may be subject to amendment prior to 24 hours before the meeting.

The next NACOG Regional Council meeting will be on October 24, 2008 at the Stone Ridge Golf Course in Prescott Valley, Arizona
If anyone needs special meal or physical accommodations, please contact Cindy Binkley at (928) 213-5228.