Policy Board

• June 16, 2020 Letter from Pullman and Comley re: Greenskies Clean Energy, LLC Petition for Declaratory Ruling for a Solar Project to Be Located in East Windsor, CT
• July 23, 2020 Letter from Pullman and Comley re: Southington Solar One, LLC Petition for Declaratory Ruling for a Solar Project to Be Located in Southington, CT

5.MONTHLY REPORTS

a.Chair and Executive Director

b.Opportunites and Resources

c.Municipal Services and Purchasing Council

d.Policy and Planning

e.Public Safety and Homeland Security

f.Transportation Committee

g.MetroHartford Alliance (tentative)

h.Capital Workforce Partners – Connecticut Youth Employment Program (CYEP) update, Alex Johnson

• SYELP Summary

6.PRESENTATION/UPDATES

• Introduction of CTDOT Deputy Commissioner Garrett Eucalitto

ACTION ITEMS:

7.Action: Resolution to Accept Notice of Grant Award from OPM CARES for statewide COVID-19 Long-Term Recovery Planning

8.Action: Memo and Resolution Authorizing CRCOG Executive Director to Execute and Amend Contract with Global Resilience Institute (GRI)

9.Action: Memo and Resolution Authorizing CRCOG to Participate in the RFP Process for a Federal Legislative and Executive Branch Liaison

10.Action: Resolution Authorizing CRCOG Executive Director to Submit a Spending Plan and Enter into an MOU for the FY 2020 Federal Homeland Security Grant Funding for DEMHS Region 3

Metropolitan Planning Organization Items:

11.Action: TIP Amendments (tentative)

12.Action: 2020 LOTCIP Solicitation – Project Selection

13.FY 2021-2024 Draft Transportation Improvement Program (TIP) and FY 2021-2024 Draft State Transportation Improvement Program (STIP)