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Policy Board

Jan 24 @ 12:00 pm - 1:30 pm

Agenda

Policy Board 1-24-18 Meeting Agenda

Policy Board 1-24-18 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from December 13th 2017 Meeting

Policy Board Meeting 12-13-17 Approved Minutes

4.Correspondence/Handouts:

Letter from Town of Andover

Letter from Town of Coventry

CTCOG-COG County Equivalency DRAFT Letter

Letter from Town of Tolland re: LOTCIP

Letter from MetroHartford Alliance re: Funding of CEDS

Op-Ed: Let Regional Councils Tax So We Can Build and Serve

COG FY 2018 Spending Plan

5.MONTHLY REPORTS

6.PRESENTATION/UPDATES

7.ACTION: Letter to the Governor on Fiscal Disparities

CRCOG Response on Fiscal Disparities

8.ACTION: 2018 Legislative Agenda

CRCOG 2018 Legislative Agenda

9.ACTION: Resolution: Contract Execution for Next Steps in Engaging Anchor Institutions and Neighborhoods in Transit-Oriented Development

Resolution Contract Execution for Next Steps in Engaging Anchor

10.ACTION: Resolution: Support of Recognition of Councils of Government as Counties for Census and Federal Grant Purposes

Resolution Support of Recognition of COGs as Counties

11.ACTION: Resolution: 2018 Regional Services Grant (RSG)

Resolution 2018 RSG

12.ACTION: Resolution: Authorizing Amendment 3 to Professional Services Agreement By and Between the CRCOG and Tighe & Bond, Inc. for Qualified Environmental Professional Services

Resolution Amendment 3 to Professional Services

Metropolitan Planning Organization Items:

13.ACTION: TIP Amendments

2018-0123 CTfastrak Memo

TIP Amendments

14. ACTION: Resolution: Authorizing Execution of Agreement with Consultant Firm for Modeling Assistance

Resolution Execution of Agreement with Cambridge

INFORMATION/OPPORTUNITY/RESOURCE ITEMS:

15.Legislative Update

16.Strategic Planning Materials

CRCOG 2018 Strategic Planning Memo

CRCOG Strategic Plan: Member Interest in Major Regional Projects

CRCOG Strategic Plan 2018-2023 Services Overview

CRCOG Strategic Recommendations

17.Amended Budget

18.Tolling and Transportation Revenue Discussion

19. Other Business

20. Adjournment

Details

Date:
Jan 24
Time:
12:00 pm - 1:30 pm
Event Category: