CRCOG EXECUTIVE COMMITTEE

NOTICE AND AGENDA

CRCOG Office, 241 Main Street, 4^th Floor, Hartford, CT 06106

Wednesday, August 10, 2016 Noon

AGENDA

August 10, 2016 Executive Committee Meeting Draft Minutes

20160810ECAgendaFullUpdated

1. Roll Call
2. Public Comments
3. Approval of Minutes from May 11, 2016,  20160511ECMinutes
4. Chair and Executive Director Remarks and Report
5. Action Item: Resolution Authorizing the Steps Necessary to Create an Ad-Hoc Working Group to Address Crumbling Foundations, CrumblingFoundationsAdHocSignedResolution20160810
6. Action Item: Approval of CRCOG Comments on Proposed MPO Reform (NPRM), CRCOGCommentsSignedResolution20160810
7. Action Item: Approval of Joint Comments on Proposed MPO Reform (NPRM), JointCommentsSignedResolution20160810
8. Action Item: Resolution Authorizing the Review and Analysis of Northern New England Intercity Rail Initiative, ReviewandAnalysisSignedResolution20160810
9. Adjournment

Lunch will be provided for $5.00. Please RSVP to Brittany at bstephenson@crcog.org no later than Monday, August 8, 2016.