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Policy Board
May 26, 2021 @ 12:00 pm - 1:30 pm
CRCOG Policy Board 05-26-2021 Agenda
CRCOG Policy Board 05-26-2021 Meeting Minutes
1. Call to Order
2. Public Comment
3. Approval of Minutes from April 28, 2021
4. Correspondence/Handouts – CRCOG Letter to Governor Lamont Regarding Hartford 400; Metro Hartford-Springfield: Economic Benefits of Regional Rail; Invitation to CRCOG Annual Meeting;
5. MONTHLY REPORTS
a. Chair and Executive Director
b. Opportunities and Resources
c. Municipal Services and Purchasing Council
e. Public Safety and Homeland Security
g. MetroHartford Alliance (tentative)
h. Capital Workforce Partners (tentative)
i. Ad Hoc Executive Director Search Committee (tentative)
6. PRESENTATION/UPDATES
- CRCOG 2021 Annual Budget – CRCOG
- AARP Livable Communities: Improving Accessibility and Livability of Our Communities – Anna Doroghazi
ACTION ITEMS:
7. Action: Approval of CRCOG 2021 Annual Budget
8. Action: Resolution Authorizing Agreement with Recruiting Agency Services
9. Action: Resolution Authorizing Pauline Yoder and Cheryl Assis to act as CRCOG Executive Director
11. Action: Resolution to Proceed with Regional Jobs Portal Application Program
13. Action: Resolution to Execute an Agreement with Consulting Firm for Statewide Transportation Project
METROPOLITAN PLANNING ORGANIZATION ITEMS:
14. Action: TIP Amendments – (See Attached)
15. Action: Resolution Approving CRCOG’s FY 2022-2023 Transportation Planning Program
16. Action: Resolution Certifying Annual Urban Planning Process
17. Action: Resolution Approving CRCOG Transportation Committee to Act on Behalf of Policy Board
18. Action: Resolution to Execute Agreement with CTDOT for CRCOG’s FY 2022 & 2023 Transportation Planning Program
19. Action: Resolution for Endorsement of Public Transportation Agency Safety Plan
20. Action: Transportation Planning Study Application Rankings
INFORMATION/OPPORTUNITY/RESOURCES
21. Legislative Update
22. Other Business
23. Adjournment
