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Policy Board

Apr 25 @ 12:00 pm - 1:30 pm

Policy Board 4-25-18 Meeting Agenda

1.Call to Order

2.Public Comment

3.Approval of Minutes from March 21, 2018

Policy Board DRAFT 3-21-18 Meeting Minutes

4.Correspondence/Handouts

-Letter from Town of Rocky Hill re: CRCOG representative

Letter from Rocky Hill

-Letter to Governor Malloy re: Urgent Need for Action on STF

Urgent Need for Action on STF

-Press Release: CTfastrak Ridership Remains Strong After Three Years

Press Release

5. Monthly Reports

a. Chair and Executive Director

b. Opportunities and Resources

c. Municipal Services and Purchasing Council

d. Policy and Planning

e. Public Safety and Homeland Security

f. Transportation Committee

g. Capital Work Force Partners

PRESENTATION / UPDATES:

-CT State Comptroller Kevin Lembo

-Final BDL Master Plan- Director of Planning, Engineering and Environmental Services at Connecticut Airport Authority, Robert J. Bruno

BDL Memo and Presentation

-Slide Show of New Development Completed or Underway in CTfastrak and CTrail-Hartford Line Station Areas, Presentation by Mary Ellen Kowalewski and Emily Hultquist

-CRCOG FY 2018-2019 Budget Summary Highlights

CRCOG FY 18-19 Budget Highlights

ACTION ITEMS:

6. Action: Resolution for Communications Consulting Services

Memo and Consulting Svcs Resolution

Metropolitan Planning Organization Items:

7. Action: TIP Amendments

Amendments TIP

8. Action: Resolution Authorizing Execution of Agreement with AECOM, Inc for Long Range Transportation Plan Update Assistance

Long Range Transportation Memo and Resolution

INFORMATION/OPPORTUNITY/RESOURCE ITEMS:

9. Save the Date – 2018 CRCOG Annual Meeting

Save the Date – 2018 CRCOG Annual Mtg

10. Amazon HQ2 After Action Review and Recommendations

AmazonAfterActionMemo

11. Legislative Update

12. 2018 NEKC Mayors’ Forum

2018 Mayors Forum

13. The Hartford Line

14. FFY 2017 Federally Obligated Projects

FFY17 Federally Obligated Projects

15. Other Business

16. Adjournment

 

 

Details

Date:
Apr 25
Time:
12:00 pm - 1:30 pm
Event Category: