CRCOG Policy Board 02-24-2021 Meeting Agenda

CRCOG Policy Board 02-24-2021 Meeting Minutes

1. Call to Order

2. Public Comment

3. Approval of Minutes from January 27, 2021 

4. Correspondence/Handouts – Finance & Personnel Sub-Committee 01.27.21 Meeting Minutes; Support for County Equivalency Letter; Letter to OPM

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. MetroHartford Alliance (tentative)

h. Capital Workforce Partners (tentative)

6. PRESENTATION/UPDATES

ACTION ITEMS:

7. Action: Memorandum Regarding Proposed Distribution of Local Match Balance in CCRPA/CCMPO Accounts

8. Action: Resolution Authorizing Environmental Services Contract for MetroHartford Brownfields Assessment Program

METROPOLITAN PLANNING ORGANIZATION ITEMS:

9. Action: TIP Amendments (tentative)

10. Action: Resolution for Amendment of CRCOG’s FY 2020 And 2021 Transportation Planning Program

11. Action: Resolution for Execution of an Agreement with Vanasse Hangen Brustlin, Inc. (VHB) for the Development of a Capitol Region Roundabout Screening

INFORMATION/OPPORTUNITY/RESOURCES

12. Legislative Update

13. Other Business

14. Adjournment