Policy Board

CRCOG Policy Board 09-22-2021 Agenda

CRCOG Policy Board 09-22-2021 Meeting Minutes

1. Call to Order

2. Public Comment

3. Approval of CRCOG Policy Board 05-26-2021 Meeting Minutes

4. Correspondence/Handouts

a. Youth Car Theft in CT;
b. RSG Spending Report;
c. Municipal Job Portal Update

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

• Integrated Refugee & Immigrant Services (IRIS) – Ann O’Brien, Director of Community Engagement

ACTION ITEMS:

7. Action: Resolution Authorizing 1-Year Extension of Northeast and Southeast ezIQC Regional Contractor Awards – General Construction

8. Action: Resolution Authorizing Interim Executive Director with the Same Authority Previously Given to Lyle Wray as Executive Director

9. Action: CRCOG Holiday Schedule

10. Action: Memorandum – ARPA Funding for Regional Opportunities

11. Action: Resolution Authorizing CRCOG Executive Director to Submit a Spending Plan Regarding the FY 2021 Federal Homeland Security Grant Funding for DEMHS Region 3

12. Action: Authorization to Approve Request for Proposal for a Solid Waste Consultant

METROPOLITAN PLANNING ORGANIZATION ITEMS:

13. Action: TIP Amendments – (See Attached)

14. Action: Resolution: Bike Share Feasibility Update

INFORMATION/OPPORTUNITY/RESOURCES

15. Legislative Update

16. Other Business

17. Adjournment