Policy Board Meeting

Policy Board Agenda 12-13-17

DRAFT Policy Board 12-13-17 Meeting Minutes

1. Call to Order
2. Public Comment
3. Approval of Minutes

Draft PB Minutes 11-15-17

4. Correspondence and Handouts

Letter from CTCOG to OPM re: COG Holdbacks

Press release – Transit Improvements

Press release – Crumbling Foundations

Transportation Forum

Glastonbury PB Representative

5. Monthly Reports
6. Presentation/Updates

Camoin Associates Strategic Recommendations

Organizational Chart

Fiscal Disparities

Fiscal Disparities Official Results

7. Action: CRCOG Nominating Committee

Report of the CRCOG Nominations Committee

8. Action: Approval of 2018 Board Meeting Schedule

2018 PB Schedule Draft

9. Action: Approval of 2018 Executive Committee Meeting Schedule

2018 EC Schedule Draft

10. Action: Resolution Authorizing Execution of MOU for Funding Hartford Bicycle Plan

Resolution Authorizing Execution of MOU for Funding Hartford Bicycle Plan

11. Action: Resolution Authorizing Planning Services Contract for development of a Comprehensive Economic Development Strategy for the Region

Resolution Authorizing Planning Services Contract for development of a Comprehensive Economic Development Strategy for the Region

12. Action: Resolution Regarding Targets for Safety Performance Measures

Resolution Regarding Targets for Safety Performance Measures

13. Action: TIP Amendments

TIP Amendments

14. 2017 Legislative Update and 2018 Legislative Agenda Preparation (no handout)

15. Memo from Lyle Wray to Policy Board dated 12/4/17 re: Renewal of Lease

Lease Renewal Memo

16. Partner Invite 2018- Federal Certification Review for CRCOG as MPO

Partner Invite 2018

17. Other Business

18. Adjournment