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Policy Board-SPECIAL MEETING

Mar 21 @ 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

Appt Columbia

Letter from Town of Granby re: CRCOG representative

Appt Granby

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

Massachusetts State Rail Plan

Save the Date- 2018 NEKC Mayors’ Economic Forum

Save the Date

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

TIP

9.Action: Resolution: Plainville Farmington Canal Heritage Trail Gap Closure Trail Study

Resolution FCHT

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

10.Legislative Update

11.2018 CRCOG Annual Meeting – Topic, speaker and venue

12.Statewide LOTCIP Pictograph

LOTCIP

13.Other Buisness

14.Adjournment

 

Details

Date:
Mar 21
Time:
10:30 am - 12:00 pm
Event Category: