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Executive Committee

August 8, 2018 @ 12:00 pm - 1:30 pm

Executive Committee 8-8-18 Meeting Agenda

Executive Committee 8-8-18 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.APPROVED Minutes from May 16, 2018


5.Chair and Executive Director Remarks and Report:

  • 2018 CCM Convention October 30th and 31st at Foxwoods Resort Casino
  • September Policy Board has been changed from September 26th to September 12th due to conflict with ICMA Conference
  • 911 Dispatch-visit to Waterbury Communications Center (W.E.C.C)

6.Executive Session: Executive Director Annual Review

7.Presentation by Commissioner James Redeker on CT DOT Budget update

8.ACTION: Cybersecurity for the Region

9.ACTION: Approval of Testing for Concrete Samples

10.ACTION: Resolution to accept 2019 Regional Services Grant (RSG)

11.Comprehensive Economic Development Strategy (CEDS) update

12.Update on Communications Plan activity

13.CRCOG Policy and Planning Director recruitment

14.Other Business



August 8, 2018
12:00 pm - 1:30 pm
Event Category: