Policy Board

Policy Board Agenda 04.27.22

CRCOG Policy Board 04.27.22 Minutes

Signed Policy Board Resolutions 04.27.22

1. Call to Order

2. Public Comment

3. Approval of Minutes

a. March 23, 2022 Meeting

4. PRESENTATION/UPDATES

a. Infrastructure Investment and Jobs Act – Commissioner Boughton

b. Train Station Study and Status Update – Adam Fox, CTDOT

5. MONTHLY REPORTS:

a. Chair and Executive Director

b. Municipal Services and Purchasing Council

c. Public Safety and Homeland Security

d. Transportation Committee

e. MetroHartford Alliance (tentative)

f. Capital Workforce Partners (tentative)

6. Legislative Update

ACTION ITEMS:

7.Resolution for Solid Waste Consultant RFP

8. Resolution Authorizing Agreement with the National Association of County and City Health Officials (NACCHO)

METROPOLITAN PLANNING ORGANIZATION ITEMS:

9. Action: TIP Amendments (UPDATED)

10. Correspondence/Handouts

a. MetroHartford Future CEDS 2021 Annual Report
b. OPM Memo on Parcel Data Collection
c. CTCOG Letter to Governor Lamont on IIJA Process

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

11. Other Business

12. Adjournment