Policy Board

Policy Board 1-30-19 Special Meeting Agenda

Policy Board 1-30-19 Special Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from December 12, 2018 Meeting

4.Correspondence/Handouts:

• Corridor Advisory Committee (CAC) update
• Letter from DECD re: Brownfield Municipal Grant Award to CRCOG
• Distinguished Budget Presentation Award to CRCOG

5.Monthly Reports

6.PRESENTATION/UPDATES:

• Introduction- David Tusio, Director of Economic Development, U.S. Senator Chris Murphy
• Solid Waste update- Scott Shanley

ACTION ITEMS:

7.Action: Approval of revised CRCOG 2019 Policy Board Meeting Schedule

8.Action: 2019 CRCOG Legislative Agenda

9.Action: RESOLUTION to Authorize Execution of an Agreement with MGT Consulting for Cybersecurity Model Policies

Metropolitan Planning Organization Items:

10.Action: TIP Amendments

11.Action: Memo and RESOLUTION Regarding Targets for Five Safety Performance Measures Established by CTDOT

INFORMATION/OPPORTUNITY/RESOURCES

12.2019 Administration and Legislative Update

13.Metro Hartford Future (CEDS) update

14.Other Business

15.Adjournment