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Policy Board

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

Agenda

Policy Board Meeting 1-24-18 Agenda

1.Call to Order

2.Public Comment

3.Approval of Minutes from December 13th 2017 Meeting

DRAFT Policy Board Meeting Minutes of 12-13-17

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

  • STF Presentation- DOT Commissioner James Redeker
  • Solid Waste Resource Rediscovery RFP Presentation – Peggy Diaz, DEEP

7.ACTION: Letter to the Governor on Fiscal Disparities

CRCOG Response on Fiscal Disparities DRAFT

8.ACTION: 2018 Legislative Agenda

CRCOG Legislative Agenda 2018

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

Metropolitan Planning Organization Items:

11.ACTION: TIP Amendments

TIP Amendments

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

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

INFORMATION/OPPORTUNITY/RESOURCE ITEMS:

13.Legislative Update

14.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

15.Amended Budget

16.Tolling and Transportation Revenue Discussion

17. Other Business

18. Adjournment

Details

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