Policy Board

CRCOG Policy Board 5-22-19 Regular Meeting Agenda

CRCOG Policy Board 5-22-19 DRAFT  Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from April 24, 2019 Meeting

4.Correspondence/Handouts

• NEKC 2019 Spring Forum
• CRCOG Service Summary
• UConn Public Service Executive Leadeship Collaborative
• Transportation Projects

5.MONTHLY REPORTS

6.PRESENTATION/UPDATES

• Presentation on Tolls, Thomas Maziarz, CTDOT
• U.S. Census Complete Count, Catherine Marx, U.S. Census Bureau
• Capitol Region Natural Hazard Mitigation Plan, Lynne Pike-DiSanto, CRCOG

ACTION ITEMS:

7.Action: CRCOG FY 2019-2020 Budget

8.Action: Adoption of 2019-2024 Capitol Region Natural Hazard Mitigation Plan

9.Action: Resolution Authorizing Contract Award for E-Procurement System

Metropolitan Planning Organization Items:

10.Action: TIP Amendments

11.Action: Resolution: CRCOG Transportation Committee to act on behalf of CRCOG Policy Board

12.Action: FY 2020-2021 Unified Planning Work Program

13.Action: Resolution Annual Urban Planning Certification

14.Action: Resolution FY 2020-2021 CTDOT Planning Agreement

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

15.2019 Legislative update

16.2019 Annual Meeting update

17.Other Business

18.Adjournment