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Policy Board Meeting
December 13, 2017 @ 12:00 pm - 1:30 pm
DRAFT Policy Board 12-13-17 Meeting Minutes
1. Call to Order
2. Public Comment
3. Approval of Minutes
4. Correspondence and Handouts
Letter from CTCOG to OPM re: COG Holdbacks
Press release – Transit Improvements
Press release – Crumbling Foundations
5. Monthly Reports
6. Presentation/Updates
Camoin Associates Strategic Recommendations
Fiscal Disparities Official Results
7. Action: CRCOG Nominating Committee
Report of the CRCOG Nominations Committee
8. Action: Approval of 2018 Board Meeting Schedule
9. Action: Approval of 2018 Executive Committee Meeting Schedule
10. Action: Resolution Authorizing Execution of MOU for Funding Hartford Bicycle Plan
Resolution Authorizing Execution of MOU for Funding Hartford Bicycle Plan
11. Action: Resolution Authorizing Planning Services Contract for development of a Comprehensive Economic Development Strategy for the Region
12. Action: Resolution Regarding Targets for Safety Performance Measures
Resolution Regarding Targets for Safety Performance Measures
13. Action: TIP Amendments
14. 2017 Legislative Update and 2018 Legislative Agenda Preparation (no handout)
15. Memo from Lyle Wray to Policy Board dated 12/4/17 re: Renewal of Lease
16. Partner Invite 2018- Federal Certification Review for CRCOG as MPO
17. Other Business
18. Adjournment