Policy Board

*Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org.

2023-05-24 PB Minutes

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes for April 22, 2023 (Posted)
4. Staff Reports
   • Executive Director, Administration & Finance
   • BIL/IIJA Update
   • Municipal Services
   • Transportation Planning
   • Public Safety
   • Regional Planning and Development
     • CIRCA Update

5. Legislative Update
6. DataHaven Presentation
   • Greater Hartford Community Wellbeing Index

ACTION ITEMS

7. 2023 LOTCIP Solicitation – Recommended Project Selections (Posted)
8. Resolution Authorizing Transportation Committee to Act as Policy Board (Posted)
9. Action: Review and Approval of FY 2023-2024 Budget
   • 2023-2024 CRCOG Budget

METROPOLITAN PLANNING ORGANIZATION ITEMS

10. Action: TIP Amendments Updated 5/19/23 (Posted)
11. Action: FY2024 and FY2025 Unified Planning Work Program (Posted)
12. Action: FY2024 and FY2025 CTDOT Planning Agreement (Posted)
13. Action: Annual Urban Planning Certification Resolution (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

14. Correspondence / Handouts
    • CRCOG Annual Meeting – June 15, 2023
    • Strategic Visioning Session – June 12, 2023
    • MAP Forum Spring Meeting – June 2, 2023 (Posted)
    • Correspondence: CRCOG Connection Issue 5
15. Other Business
16. Adjournment