- This event has passed.
Policy Board-SPECIAL MEETING
March 21, 2018 @ 10:30 am - 12:00 pm
Policy Board March 21, 2018 Special Meeting Agenda
Policy Board 3-21-18 Special Meeting Agenda
Policy Board DRAFT 3-21-18 Meeting Minutes
1.Call to Order
2.Public Comment
3.Approval of Minutes from February 21, 2018 Meeting
Policy Board 2-21-18 APPROVED Meeting Minutes
4.Correspondence/Handouts
Letter from Town of Columbia re: CRCOG representative
Letter from Town of Granby re: CRCOG representative
Letter to Governor Malloy re: STF Fund for 2019
Letter to Governor STF Fund FY 2019
Letter to Massachusetts Secretary of Transportation, Stephanie Pollack re: Comments on the Draft Massachusetts State Rail Plan
Save the Date- 2018 NEKC Mayors’ Economic Forum
CT Commission on Fiscal Stability and Economic Growth – Final Draft Report
Fiscal Stability Final Report DRAFT
FHWA and FTA Joint Approval of Federal Certification for Hartford TMA
FHWA and FTA Joint Approval of Federal Certification for the Hartford TMA 03-12-2018
5.Monthly Reports
a.Chair and Executive Director
CRCOG 2018 Strategic Plan Followup
b.Opportunities and Resources
c.Municipal Services and Purchasing Council
d.Policy and Planning
e.Public Safety and Homeland Security
f.Transportation Committee
g.MetroHartford Alliance
PRESENTATIONS/UPDATES
- Welcome and Introduction – David Griggs, MetroHartford Alliance CEO
- Update on Comprehensive Economic Development Strategy- Chelsea Burket, Fourth Economy Consultants
- Proposed Redevelopment of Waste-to-Energy Facility in Hartford- Tom Kirk, MIRA President
6. Action: Resolution: Authorizing Awards and Execution of Subgrant and Loan Agreements Under the MetroHartford Brownfields Revolving Loan Fund Program
Resolution MetroHartford Brownfields Revolving Loan Fund Program
7.Action: Resolution: Authorizing Execution of Agreements for LEP Services tot he MetroHartford Brownfields Revolving Loan Fund Program
Resolution LEP Services MetroHartford Brownfields
Metropolitan Planning Organization Items:
8.Action: TIP Amendments
9.Action: Resolution: Plainville Farmington Canal Heritage Trail Gap Closure Trail Study
INFORMATION/OPPORTUNITY/RESOURCE ITEMS
10.Legislative Update
11.2018 CRCOG Annual Meeting – Topic, speaker and venue
12.Statewide LOTCIP Pictograph
13.Other Buisness
14.Adjournment
