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.

AGENDA

1. Call to Order

2. Public Comment

3. Approval of Minutes March 27, 2024

4. Staff Reports
• Executive Director
• Administration and Finance
• BIL/IIJA Update
• Municipal Services
• Transportation Planning
• Public Safety
• Regional Planning

5. Legislative Update

6. Presentations –
• Eversource President, Steve Sullivan

ACTION ITEMS

7. Resolution of the Capitol Region Council of Governments Authorizing Execution of an Agreement with Titan Energy for an Energy Consultant
• Titan Energy Fee Proposal
• Titan Energy Proposal

8. Resolution Authorizing Changes in Pension Plan and Trust Documents

9. Resolution Authorizing for Execution of an Agreement with the Connecticut Department of Transportation for an Active Transportation Microgrant

10. 2024 LOTCIP Project Solicitation – Recommended Project Selections

11. Proclamation in Recognition of Vicki Shotland

12. Proclamation Declaring the Fourth Saturday of April as Celebrate Trails Day

METROPOLITION PLANNING ORGANIZATION ITEMS

13. TIP Amendments (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

14. Correspondence / Handouts

• Letters of Support

15. Other Business

16. Adjournment