Policy Board

CRCOG Policy Board 2-26-2020 Meeting Agenda

CRCOG Policy Board 2-26-2020 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from January 22, 2020 Meeting

4. Correspondence/Handouts:

• Rep. Richard Neal calls east-west rail a ‘priority’ at House hearing

5.MONTHLY REPORTS

6.PRESENTATION/UPDATES

• Silver Lane (SR 502) Corridor Study – Emily Hultquist

ACTION ITEMS:

7.Resolution to Enter into a Contract with Energy Consultant

8.Resolution to Support Regional Education Service Centers Alliance’s RPIP Grant Application for Special Transportation Map Database (click here for RESC Proposal)

Metropolitan Planning Organization Items:

9.TIP Amendments

10.Resolution Endorsement of Silver Lane (SR 502) Corridor Study

11.Resolution for CRCOG to Join Metropolitan Area Planning (MAP) Forum

INFORMATION/OPPORTUNITY/RESOURCE ITEMS:

12.Legislative Update

13.CRCOG Finance/Personnel Subcommittee 1-22-2020 Meeting Minutes

14.Other Business

15.Adjournment