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NECCOG adopts regional referrals and STIP amendment, tables UPWP and moves to executive session
Summary
At its April 27 meeting NECCOG adopted regional referrals and a $1.87 million STIP transit project, tabled the 2017–2019 UPWP, approved entry to executive session about a potential property purchase and adjourned at 10:06 a.m.
NECCOG members on April 27, 2017, handled several formal actions: they adopted regional referrals, approved a STIP amendment for a statewide transit demand management project funded at $1,870,000, tabled the 2017–2019 Unified Plan of Work and voted to enter executive session to discuss a possible purchase of 125 Putnam Pike.
Minutes and motions: the March 2017 meeting minutes were accepted as presented on a motion from Mr. Syme with a second from Mr. Walker. The regional referrals were adopted on a motion from Mr. Walker with a second from Mr. Syme. A STIP amendment (Project #0170-3451, FY17 Statewide Transit Demand Management) was adopted on a motion from Mr. Piper with a second from Mr. Syme; the project was listed at $1,870,000. The board moved to enter executive session regarding the potential purchase of 125 Putnam Pike on a motion from Mr. Syme with a second from Mr. Walker; the motion also authorized adding Mr. Hendricks and the NECCOG Executive Director to the list of executive-session attendees.
The 2017–2019 Unified Plan of Work (UPWP) was tabled; the minutes do not record a mover/second for the tabled action. The meeting adjourned at 10:06 a.m. on a motion from Mr. Syme with a second from Mr. Brodeur.
What happens next: the record shows referral adoption and STIP project approval; the executive session and tabled UPWP create follow-up items for staff and members before finalization.
