Meeting Agenda Thursday February 16, 2017

8:00 a.m.

NIRPC Office Portage, Indiana

  1. Call to Order

  2. Meeting Minutes of January 19, 2017

  3. Review of Financial Status

  4. Approval of Claims Register

  5. AccuFund Contract Extension

  6. Petty Cash Policy

  7. Internal Control Overview

  8. Procurement Recommendations

  9. 2017 Budget Amendment

  10. SRF Consulting Group, Inc. Contract Amendment

  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 Individuals with hearing impairments may contact us through the Indiana Relay 711 service by calling 711 or (800) 743-3333.