Executive Committee

20230118 Recording

Please Note: This is a hybrid meeting. Physical location is 241 Main Street, 3rd Floor Board Room, Hartford, CT 06106

RSVP by email or call Laura Rosenbluth at 860-724-4283

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes from October 12, 2022 
4. Correspondence/Handouts
5. Business Items
   • Quarterly Finance Report 
   • Resolution to Approve Contract between CRCOG and Grossman Solutions LLC for Strategic Visioning Exercise 
   • Update on Executive Director Goals & Objectives
6. Executive Session – Discussion of the selection of a site or the lease, sale or purchase of real estate by the state or a political subdivision of the state when publicity regarding such site, lease, sale, purchase or construction would adversely impact the price of such site, lease, sale, purchase or construction until such time as all of the property has been acquired or all proceedings or transactions concerning same have been terminated or abandoned, pursuant to C.G.S. Sec. 1-200(6)(D)
7. Adjournment