Policy Board

This is a hybrid meeting.

2024-02-28 Policy Board Minutes draft

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes January 24, 2024 (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 –
   • Update from Congressman Joe Courtney
   • Update on Resilient Connecticut 2.0 Project – CRCOG ROARS Info Sheet

ACTION ITEMS

7. Resolution Authorizing Submittal of the DEEP Recreational Trail Grant and to Provide Match from the CRCOG Regional Fund
8. Resolution Authorizing Agreement with the National Association of City and County Health Officials (NACCHO)
9. Resolution Endorsing the Priority Climate Action Plan (PCAP) for the Hartford-East Hartford-Middletown MSA
   • Draft Priority Climate Action Plan
   • Fact Sheet
   • Agenda Item Summary

METROPOLITAN PLANNING ORGANIZATION ITEMS

10.  Action: TIP Amendments (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

11. Correspondence / Handouts

• • CRCOG New Office Memo
  • Letters of Support, RAISE Grant, Town of Farmington and UCONN Storrs Campus
  • Testimony:
    • CGA Motor Vehicle Property Tax Task Force
    • Appropriations Committee Public Hearing
    • Progress on Federal discretionary grants awarded to our region

12. Other Business
13. Adjournment