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Policy Board Meeting

WEDNESDAY, JUNE 25, 2008
Noon

CRRA Recycling Museum

211 Murphy Road

Hartford, CT

                Agenda
Item 3:    Minutes from the May 21, 2008 Special Meeting 

Item 7:    TIP Amendments

Item 8:    Consent Agenda Items:

                a.  Resolution Authorizing Agreement with Cambridge Systematics

                b.  Resolution Authorizing Agreement with City of Hartford for I-84 Viaduct Study  

                     Memo Regarding the I-84 Viaduct Study  

                c.  Adoption of Pre-Disaster Natural Hazard Mitigation Plan  

                     Goals for the Mitigation Plan  

                d.  Resolution Authorizing Contract with Locution Sytems

                e.  Resolution Authorizing Amendment with SMART Systems, Inc.

Regular meetings of the Policy Board are held at noon at the CRRA Recycling Center, 211 Murphy Road, Hartford, unless noted to the contrary.   There are no meetings held in July, August, or October.  Please note, meeting minutes are draft only, until approved by the committee.

Disclaimer: 
Most meeting documents will be made available here prior to the meeting whenever possible.   However, there may be instances where this will not be possible. 

Please also note, meeting minutes are draft only, until approved by the committee. If you would like a copy of minutes that are not yet posted, please call our office at 860-522-2217.