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Policy Board
May 27, 2020 @ 12:00 pm - 1:30 pm
ACCESS: via Web: https://zoom.us/j/8605222217 or by Phone: 1-646-876-9923;
Meeting ID: 860 522 2217
* Meeting access is remote only, consistent with provisions specified in Executive Order No. 7B. This meeting will be recorded. Audio will be posted below.
CRCOG Policy Board 5-27-2020 REVISED Meeting Agenda
CRCOG Policy Board 5-27-2020 DRAFT Meeting Minutes
1.Call to Order and Roll Call.
2.Public Comment.
3.Approval of Minutes from April 22, 2020 Meeting
4.Correspondence
- Press Release: DECD Small Business Re-opening Guide
- DEEP Municipal Transmittal Letter
- DEEP Re-open CT Operational Plan (parks and boat launches)
- DEEP Keep Distance (beach sign 12×18)
- DEEP Keep Distance (beach sign 8.5×11)
- DEEP Keep Distance (lawn sign)
- DEEP Stop the Spread
- ACIR COVID-19 Staffing Resources
- ACIR Re-opening and Recovery for Cities and Towns
- ACIR Transmittal re: COVID-19 Guidance and Best Practices for Municipalities
5.Monthly Reports
a.Chair and Executive Director
b.Opportunities and Resources
c.Municipal Services and Purchasing Council
e.Public Safety and Homeland Security
g.MetroHartford Alliance (tentative)
6.PRESENTATION/UPDATES
- COVID-19 update and discussion – Senator Richard Blumenthal (tentative)
- COVID-19 discussion by members – current challenges, re-opening and recovery.
- Discussion of Summer Youth Employment and Engagement
ACTION ITEMS:
7.Action: Approval of CRCOG 2020-2021 Budget and Highlights
8.Action: Resolution to Extend Contract with Rome, Smith and Lutz
9.Action: Resolution to Postpone 2020 CRCOG Annual Meeting
Metropolitan Planning Organization Items:
10.Action: TIP Amendments
11.Action: Resolution for Transportation Committee to Act as Policy Board
12.Action: Resolution for Annual Urban Planning Certificate
13.Action: Memo and Resolution for Complete Streets Plan
INFORMATION/OPPORTUNITY/RESOURCES
15.Legislative update
16.Other Business
17.Adjournment
