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Policy Board

May 26 @ 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/HandoutsCRCOG 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

d. Policy and Planning

e. Public Safety and Homeland Security

f. Transportation Committee

g. MetroHartford Alliance (tentative)

h. Capital Workforce Partners (tentative)

i. Ad Hoc Executive Director Search Committee (tentative)

6. PRESENTATION/UPDATES

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

10. Action: Resolution Authorizing CRCOG Executive Director to Contract with Firm for Region-Wide COVID After Action Review

11. Action: Resolution to Proceed with Regional Jobs Portal Application Program 

12. Action: Resolution Authorizing CRCOG to Enter into an Agreement for Municipal Textile Collection and Recycling Services

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

Details

Date:
May 26
Time:
12:00 pm - 1:30 pm
Event Category: