Policy Board

Policy Board Agenda 05.25.22

CRCOG Policy Board 05.25.22 Minutes

CRCOG Policy Board Signed Resolutions from 05.25.22 Meeting

——————————————————

Please note this is a hybrid meeting.

Should you choose to attend in person, the physical location is:

241 Main Street
3rd Floor CRCOG Board Room
Hartford, CT 06106

1. Call to Order

2. Public Comment

3. Approval of Minutes

a. April 27, 2022 Meeting

4. PRESENTATION/UPDATES

a. IIJA Updates – Steven Nocera, Deputy Program Advisor for Infrastructure, CT Bipartisan Infrastructure Law Team, State of Connecticut

5. MONTHLY REPORTS:

a. Chair and Executive Director
b. Municipal Services and Purchasing Council
c. Public Safety and Homeland Security
d. Transportation Committee

6. Legislative Update

ACTION ITEMS:

7. Resolution to Accept the FY 2022-2023 Regional Services Grant
8. Resolution to Accept RPIP Proposal
9. Resolution Authorizing Transportation Committee to Act as Policy Board
10. 2022 LOTCIP Solicitation – Recommended Project Selections
11. Resolution to enter into Small Business Webinars and Entrepreneurial Meetups Consulting Agreement
12. Resolution to Renew Legislative Liaison Contract with Rome Smith, and Lutz
13. Approval of the CRCOG FY 2022-2023 Budget
14. Resolution to Enter into Contract with GovHR for a Classification and Compensation Study

METROPOLITAN PLANNING ORGANIZATION ITEMS:

15. Action: TIP Amendments (See Attached)
16. Annual Urban Planning Certification Resolution

17. Correspondence/Handouts

a. MyHomeCT – Financial Assistance Information
b. Capital Edge Washington Report, May 13, 2022

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

18. Other Business

19. Adjournment