Policy Board

Policy Board 12-12-18 Meeting Agenda

DRAFT Policy Board 12-12-18 Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from November 14, 2018 Meeting

4.Correspondence/Handouts

• Masslive article: State Senator Eric Lessner pledges to keep East-West rail top issue in wake of 2018 election

Handout #1- Tolling Study

Handout #2 – LRTP memo/survey

5.Monthly Reports

6.PRESENTATION / UPDATES

• Metro Hartford Future (CEDS) Update, Tim Malone, CEDS Project Manager
• United Way: The Asset Limited, Income Restrained, Employed (ALICE), Stefanie Boles, United Way Chief Operating Offices

ACTION ITEMS:

7.Action: RESOLUTION Authorizing CRCOG to Submit the Draft Comprehensive Economic Development Strategy (CEDS) to the Economic Development Administration and Release for Public Comment

CEDS Memo and link to view DRAFT CEDS Report

8.Action: RESOLUTION Authorizing Application to U.S. Environmental Protection Agenda (EPA) for Brownfield Assessment Grant

9.Action: RESOLUTION Authorizing Four EQIZC Regional Contractor Awards – General Construction

10.Action: RESOLUTION Authorizing Four EQIZC Regional Contractor Awards – Road and Bridge Maintenance

Metropolitan Planning Organization Items:

11.Action: TIP Amendments

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

12.2018 Legislative Update and Governor Transition

13.2019 CRCOG Legislative Agenda

14.CRCOG Recruitments

15.Other Business

16.Adjournment