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Policy Board
January 22, 2020 @ 12:00 pm - 1:30 pm
Policy Board 1-22-2020 DRAFT Meeting Minutes
1.Call to Order
2.Public Comment
3.Approval of Minutes from December 18, 2019
4.Correspondence/Handouts
- Survey Usage and Methods for Enhanced Stakeholder Workshop – January 24, 2020
- Press Release: Gov. Lamont Announces Hartford Line Surpasses One Million Riders
5.Monthly Reports
6.PRESENTATION/UPDATES
- CTDataHaven – Mark Abraham
7.Action: CRCOG Nominating Committee
8.Action: Memo and Resolution: Designation of CRCOG as an Economic Development District
9.Action: Resolution to Approve Funding for TOD Collaborative
10.Action: Resolution: Appointments to Water Utility Coordinating Committee (WUCC)
11.Action: Appointment of Ad-hoc Strategic Planning Committee
Metropolitan Planning Organization Items:
12.Action: TIP Amendments
13.Action: LOTCIP Project Selection
14.Action: Memo and Resolution: Adoption of Complete Street Policy
INFORMATION/OPPORTUNITY/RESOURCE ITEMS
15.Legislative Committee agenda and Legislative update
16.Silver Lane (SR 502) Corridor Study
17.Other Business
18.Adjournment
