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Policy Board
December 15, 2021 @ 12:00 pm - 1:30 pm
CRCOG Policy Board 12-15-2021 Agenda
CRCOG Policy Board 12-15-2021 Minutes
CRCOG Policy Board 12-15-2021 Signed Resolutions and Action Items
1. Call to Order
2. Public Comment
3. Approval of CRCOG Policy Board 11-17-21 Meeting Minutes
4. Correspondence/Handouts
a. County Equivalency Update
b. Spring 2022 UConn PSELC Workshops
c. CRCOG 2022 Holiday Schedule
5. MONTHLY REPORTS
a. Chair and Executive Director
b. Municipal Services and Purchasing Council
d. Public Safety and Homeland Security
f. MetroHartford Alliance (tentative)
g. Capital Workforce Partners (tentative)
h. Ad Hoc Executive Director Search Committee
6. PRESENTATION/UPDATES
a. Services for Domestic Violence in CT – Mary-Jane Foster, President & CEO, Interval House
ACTION ITEMS:
7. Approval of the CRCOG Policy Board Officers and Executive Committee
8. Resolution Authorizing CRCOG to Submit a BRIC Grant Application
9. Resolution Authorizing the Acceptance of a Sub-grant from the CT DECD
10. Resolution To Accept a Grant from The Department Of Public Health
11. Approval of the 2022 Policy Board and Executive Committee Schedules
12. Approval to Extend Lyle Wray’s Consultant Contract to February or March of 2022
13. Approval of CRCOG Letter to CCM Regarding Solid Waste
METROPOLITAN PLANNING ORGANIZATION ITEMS:
14. Action: TIP Amendments (See Attached)
15. Resolution to Support Targets for CTDOT Safety Performance Measures
16. Resolution Authorizing Route 20 Corridor Study Agreement
INFORMATION/OPPORTUNITY/RESOURCES
17. Legislative Update
18. Other Business
19. Adjournment
