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.

2023-11-15 PB Minutes DRAFT

CRCOG Meeting Presentation with ALICE Report

AGENDA

Call to Order

Public Comment

Approval of Minutes

Staff Reports

• Executive Director, Administration & Finance
• BIL/IIJA Update
• Municipal Services
• Transportation Planning
• Public Safety
• Regional Planning and Development

Legislative Update

Presentations

• United Way presentation on ALICE, Maura Cook Senior Vice President of Marketing & Development

ACTION ITEMS

Resolution authorizing three EZIQC regional contractor awards – General Construction

Resolution authorizing four EZIQC regional contractor awards – Road and Bridge Construction

Resolution to enter into contract with Dewberry Engineers Inc., for the Climate Pollution Reduction Grant Program (CPRGP)

METROPOLITAN PLANNING ORGANIZATION ITEMS

Action: TIP Amendments – Postponed from October (Posted)

Action: TIP Amendments (Posted)

Action: 2024 Annual CTDOT Safety Performance Targets (Posted)

Action: Endorsement of Enfield Traffic Impact Study (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

Correspondence / Handout

Other Business

Adjournment