Policy Board

CRCOG Policy Board 4-24-19 Special Meeting Agenda

CRCOG Policy Board 4-24-19 DRAFT Special Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from April 3, 2019 Meeting

4.Correspondence/Handouts

• NEKC 2019 Spring Forum
• 2019 BUILD NOFO and Informational Webinars

5. MONTHLY REPORTS

6.PRESENTATION/UPDATES

• Comprehensive Economic Development Strategy (CEDS) Presentation and Discussion
• CRCOG Metropolitan Transportation Plan

ACTION ITEMS:

7.Action: Appointment of CRCOG First Vice-Chair

Metropolitan Planning Organization Items:

8.TIP Amendments

9.Action: LOTCIP On-Call Lists and Resolutions

10.Action: Eastern Gateways Study Strategy and Implementation Plan

11.Draft FY 2020-2021 Unified Planning Work Program

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

12.2019 Legislative update

13.2019 CRCOG Annual Meeting update

14.Other Business

15.Adjournment