Policy Board

Policy Board 1-22-2020 Agenda

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