Policy Board

CRCOG POLICY BOARD – MEETING AGENDA

Wednesday, September 27, 2023

12:00 Noon

This is a virtual meeting held through Zoom.

For link information please contact Laura Rosenbluth 860-724-4283

PLEASE update your ZOOM name and announce your name before making motions or offering comments.

2023-09- 27 PB Meeting Minutes.DRAFT

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes from May 24, 2023 and June 12, 2023(Posted)
4. Staff Reports
   • Executive Director, Administration & Finance
   • BIL/IIJA Update
   • Municipal Services
   • Transportation Planning
   • Public Safety
   • Regional Planning and Development
5. Legislative Update
6. Presentations
   • 2020 Census Report, Pramod Pandey

ACTION ITEMS

7. Presentation and Resolution for adoption of the update to the comprehensive economic development strategy (CEDS). (Posted)
   • CEDS Report
8. Presentation and Resolution for the adoption of the CRCOG Strategic Playbook to guide decisions and prioritize organizational goals, actions, and initiatives. (Posted)
9. Resolution authorizing CRCOG executive director to submit a spending plan and enter into memorandum of agreements in regard to the fy 2023 state homeland security grant program funding for DEMHS Region 3. (Posted)
10. Approval of the FY 2022-2023 Regional Services Grant Spending Report. (Posted)
    • Agenda Item Summary
11. Resolution Authorizing Execution of MOU Between CRCOG and CCSWA for Administrative Support. (Posted)
12. Resolution Authorizing Execution of an Agreement with Ecointeractive for eTIP/LOTCIP Management Software. (Posted)

METROPOLITAN PLANNING ORGANIZATION ITEMS

13. Action: TIP Amendments (Posted)
14. Action: Endorsement of TOD Roles, Visioning, Viability, and Tools Analysis (Posted)
15. Action: Authorizing Resolution for FHWA Safe Streets and Roads for All Grant (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

16. Correspondence / Handouts

• M. Hart, Correspondence: UCONN USDA Solar/ Green Energy Project Proposal
• M. Hart, Correspondence: City of New Britain, CT NAE Grant Application – Letter of Support
• M. Hart, Correspondence: Fiscal Year (FY) 2024 House Transportation, Housing and Urban Development (THUD) Appropriations bill
• New Policy Board Alternates James Drumm and Matthew Reed
• CRCOG Connection

17. Other Business

18. Adjournment