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

c. Community Development

d. Public Safety and Homeland Security

e. Transportation Committee

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