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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
4.Correspondence/Handouts:
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
15.Adjournment
