Policy Board

**** ALL ATTENDEES MUST ATTEND REMOTELY ****

Meeting access is remote only, consistent with provisions specified in Executive Order No. 7B. This meeting will be recorded. Audio has been posted below.

Please join via web or phone as follows:

Join by web:            http://zoom.us/j/8605222217

Or dial by phone:   1-646-876-9923; Meeting ID: 860 522 2217

 PLEASE announce your name before making motions or offering comments.

Policy Board 4-22-2020 revised Meeting Agenda

Policy Board 4-22-2020 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from March 25, 2020 Meeting

4.Correspondence/Handouts

• HBJ Article-CT DOT receives $2M for federal grant for autonomous bus program
• COVID-19 Resource (UConn)
• CRCOG Timesheet Waiver
• COVID-19: Reopening and CRCOG’s role
• Office of Fiscal Analysis (OFA) – Federal Stimulus for Connecticut

5.MONTHLY REPORTS

a. Chair and Executive Director

b. Opportunities and Resources

c. Municipal Services and Purchasing Council

d. Policy and Planning

e. Public Safety and Homeland Security

f. Transportation Committee

g. Capital Workforce Partners (tentative)

• CTAI Award
• Bond Package update
• Call Center

6.PRESENTATION / UPDATES

• COVID-19 update and discussion – Senator Richard Blumenthal or Senator Chris Murphy
• COVID-19 discussion by members – current challenges, reopening and recovery

ACTION ITEMS

7.Action: Resolution for HR Consulting Services

Metropolitan Planning Organization Items

8.TIP Amendments

Information/Opportunity/Resource Items

9.Legislative update

10.2020 CRCOG Annual Meeting

11.Other Business

12.Adjournment