Policy Board

CRCOG Policy Board 12-18-19 rev Meeting Agenda

CRCOG Policy Board 12-18-19 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes for November 20, 2019 Meeting

4.Correspondence/Handouts:

• HBJ Article re: As Lamont’s workforce council convenes, Metro Hartford visionaries roll out regional economic plan

5.MONTHLY REPORTS

6.PRESENTATION/UPDATES (None)

ACTION ITEMS:

7.ACTION: Resolution to Move CRCOG Nominating Committee report from December to January

8.ACTION: 2020 CRCOG Legislative Agenda (w/ suggested revisions)

9.ACTION: Resolution Authorizing CRCOG Executive Director to Sign for OPM RPIP Grants on Behalf of a Number of Capitol Region Towns

10.ACTION: Endorsement of OPM Report re: Priority Regional Opportunities for CRCOG

Metropolitan Planning Organization Items:

11.ACTION: TIP Amendments

12.ACTION: Memo and Resolution Supporting Targets for Five Safety Performance Measures Established by CTDOT

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

13.ACIR Report

14.Letter from USDA re: CEDS

15.Legislative Update

16.Other Business

17.Adjournment