Policy Board

Policy Board 5-30-18 Meeting Agenda

Policy Board 5-30-18 Meeting Agenda

Policy Board 5-30-18 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from April 25, 2018 Meeting

Policy Board 4-25-18 APPROVED Meeting Minutes

4.Correspondence/Handouts

• Governor Malloy Announces Cybersecurity Action Plan for Connecticut

Governor Malloy Cybersecurity

• Letter from Secretary of State Denise Merrill to Lyle Wray re: appointment as Vice-Chair of CT Advisory Commission on Intergovernmental Relations

Letter from Secretary of State to L. Wray

5.Monthly Reports

6.PRESENTATION UPDATES

• Fiscal Stability and Economic Growth Commission findings, Robert Patricelli

Fiscal Stability Presentation 

ACTION ITEMS

7.Action: FY 2018-2019 CRCOG Budget Presentation and Board Approval

CRCOG FY187-19 Budget Highlights PB 5 30 18

8.Action: Resolution Authorizing the Transportation Committee to Act as Policy Board

Resolution TC to act as PB

Metropolitan Planning Organization Items:

9.Action: TIP Amendments

TIP Amendments

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

10.Legislative Update

11.New Britain/Bristol Transit Study

CSA Memo New Britain/Bristol Transit Study 

12.CRCOG 2018 Annual Meeting Agenda DRAFT

2018 CRCOG Annual Meeting DRAFT Agenda

13.911 Regional Dispatch Center

14.Extension of Agreement with Rome, Smith and Lutz

2018 RSL-CRCOG Contract

15.Other Business

16.Adjournment