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Policy Board
April 25, 2018 @ 12:00 pm - 1:30 pm
Policy Board 4-25-18 Meeting Agenda
Policy Board 4-25-18 DRAFT Meeting Minutes
1.Call to Order
2.Public Comment
3.Approval of Minutes from March 21, 2018
Policy Board 3-21-18 APPROVED Meeting Minutes
4.Correspondence/Handouts
-Letter from Town of Rocky Hill re: CRCOG representative
-Letter to Governor Malloy re: Urgent Need for Action on STF
-Press Release: CTfastrak Ridership Remains Strong After Three Years
-CRCOG Regional Sustainability Awards
Final 2018 CRCOG Regional Sustainability Awards Nominations Packet
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. Capital Work Force Partners
PRESENTATION / UPDATES:
-CT State Comptroller Kevin Lembo
-Final BDL Master Plan- Director of Planning, Engineering and Environmental Services at Connecticut Airport Authority, Robert J. Bruno
-Slide Show of New Development Completed or Underway in CTfastrak and CTrail-Hartford Line Station Areas, Presentation by Mary Ellen Kowalewski and Emily Hultquist
-CRCOG FY 2018-2019 Budget Summary Highlights
CRCOG FY 18-19 Budget Highlights
ACTION ITEMS:
6. Action: Resolution for Communications Consulting Services
Resolution Communications Consulting Services
Metropolitan Planning Organization Items:
7. Action: TIP Amendments
8. Action: Resolution Authorizing Execution of Agreement with AECOM, Inc for Long Range Transportation Plan Update Assistance
Resolution Long Term Transportation
INFORMATION/OPPORTUNITY/RESOURCE ITEMS:
9. Save the Date – 2018 CRCOG Annual Meeting
Save the Date – 2018 CRCOG Annual Mtg
10. Amazon HQ2 After Action Review and Recommendations
11. Legislative Update
12. 2018 NEKC Mayors’ Forum
13. The Hartford Line
14. FFY 2017 Federally Obligated Projects
FFY17 Federally Obligated Projects
15. Other Business
16. Adjournment
