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Executive Committee

Aug 8 @ 12:00 pm - 1:30 pm

Executive Committee 8-8-18 Meeting Agenda

Executive Committee 8-8-18 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.APPROVED Minutes from May 16, 2018

4.Correspondence/Handouts:

5.Chair and Executive Director Remarks and Report:

  • 2018 CCM Convention October 30th and 31st at Foxwoods Resort Casino
  • September Policy Board has been changed from September 26th to September 12th due to conflict with ICMA Conference
  • 911 Dispatch-visit to Waterbury Communications Center (W.E.C.C)

6.Executive Session: Executive Director Annual Review

7.Presentation by Commissioner James Redeker on CT DOT Budget update

8.ACTION: Cybersecurity for the Region

9.ACTION: Approval of Testing for Concrete Samples

10.ACTION: Resolution to accept 2019 Regional Services Grant (RSG)

11.Comprehensive Economic Development Strategy (CEDS) update

12.Update on Communications Plan activity

13.CRCOG Policy and Planning Director recruitment

14.Other Business

15.Adjournment

Details

Date:
Aug 8
Time:
12:00 pm - 1:30 pm
Event Category:

Organizer

Kim Bona