Policy Board

This is a hybrid meeting. 

AGENDA

1. Call to Order

2. Public Comment

3. Approval of Minutes April 24, 2024

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

• Alex Johnson, Capital Workforce Partners, President and Chief Executive Officer

ACTION ITEMS

7. Approval of the Proposed FY 2024-2025 Budget (Posted)

• 2024-2025 CRCOG Budget
• 2024-2025 CRCOG Budget Presentation

8. Resolution Authorizing Transportation Committee to Act as Policy Board (Posted)

9. Resolution to Accept Regional Waste Authority (RWA) Grant of $570,000 from DEEP (Posted)

10. Resolution Authorizing Acceptance of The U.S. Department of Transportation Federal Highway Administration (FHWA) Electric Vehicle Charger Reliability And Accessibility Accelerator (EVC-RAA) Grant (Posted)

11. Resolution to Accept a Climate Resilience Fund Grant of $250,000 for the CRCOG Region Stormwater Authority Feasibility Study (Posted)

METROPOLITION PLANNING ORGANIZATION ITEMS

12. TIP Amendments (Posted)

13. Resolution for Endorsement of the Route 20 Transportation and Land Use Study, Windsor Locks (Posted)

14. Resolution Endorsement of the FFY2025-2028 Transportation Improvement Program (TIP) (Posted)

15. Resolution Conformity with the Clean Air Act (Ozone) (Posted)

16. Resolution Annual Urban Planning Certification (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

17. Correspondence / Handouts

• Letters of Support

18. Other Business

19. Adjournment