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Executive Committee
October 16, 2019 @ 12:00 pm - 2:00 pm
CRCOG Executive Committee 10-16-19 Meeting Agenda
CRCOG Executive Committee 10-16-19 DRAFT Meeting Minutes
1.Call to Order
2.Public Comment
3.Approval of Minutes from August 14, 2019
4.Correspondence/Handouts
- CTrail Meeting update
- Letter to Lyle Wray from Secretary Merrill re: Appointment to Working Group to Study Quarries and Contractors re: Concrete Foundations
5.Chair and Executive Director Remarks and Report
6.MetroHartford Future CEDS Update
7.ACTION: Establish Nominating Committee
8.ACTION: Approval of 2020 DRAFT Policy Board and Executive Committee Meeting Schedules
9.ACTION: Memo and Resolution re: Assistance for Crumbling Foundations Leadership Transition – Recommendation to Retain Steve Werbner During Transition
10.ACTION: Amended Budget approval
11.Pre-Audit Financial Report – FY 2018-19
12.Other Business
13.Adjournment
