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Policy Board
December 12, 2018 @ 12:00 pm - 1:30 pm
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
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:
CEDS Memo and link to view DRAFT CEDS Report
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