Policy Board

CRCOG Policy Board 2-27-19 Meeting Agenda

CRCOG Policy Board 2-27-19 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from January 30, 2019 Meeting

4.Correspondence/Handouts

• Letter to Congressman Neal re: East-West Passenger Rail Study
• Press Release: Blumenthal and Murphy Introduce Bills to Provide Relief to Homeowners and Businesses with Crumbling Foundations
• Press Release: Courtney and Larson Highlight Crumbling Foundations Amendments Included in Latest Government Funding Package
• The Silver Tsunami: Coping with the Coming Public Sector Retirement Boom

Handout #1

Handout #2

5.MONTHLY REPORTS

6.PRESENTATION/UPDATES:

• Jonathan Harris, OPM
• Regional Bikeshare RFP, Sandy Fry, Principal Planner, City of Hartford

ACTION ITEMS:

7.ACTION: Legislative Agenda Item – Connecticut Infrastructure Bank Testimony

8.ACTION: Resolution for Regional Parcel Viewers/GIS migration

9.ACTION: Resolution Authorizing the Execution of a Subcontractor Agreement between CRCOG and CT Department of Public Health for an Active Transportation Education and Implementation Project

Metropolitan Planning Organization Items:

10.Action: TIP Amendments (tentative)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

11.2019 Legislative Agenda

12.2019 Annual Meeting option

13.Other Business

14.Adjournment