Policy Board Special Meeting

Policy Board 4-3-19 Special Meeting Agenda

DRAFT Policy Board 4-3-19 Special Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from February 27, 2019 Meeting

4.Correspondence/Handouts:

• Testimony on H.B. 7192 An Act Concerning Municipal and Regional Opportunities and Efficiencies
• Tourism Report
• Save the Date: New England Knowledge Corridor (NEKC) Partnership Spring Forum

5.Monthly Reports

6.PRESENTATION/UPDATES:

• April is Distracted Driving Awareness Month/UConn Transportation Safety Research Center- Amy Parmenter, AAA
• CRCOG Metropolitan Transportation Plan – Tim Malone, CRCOG Principal Planner II
• Capitol Region Natural Hazards Mitigation plan update- Lynne Pike-DiSanto, CRCOG Principal Planner and Policy Analyst

ACTION ITEMS:

7. Action: Resolution of the Capitol Region Council of Governments Authorizing Contract Award to Andrews Technology for Time and Attendance Software Pilot Program

Metropolitan Planning Organization Items:

8.Action: TIP Amendments

9.Action: Memo/Resolution CONNECT2045-CRCOG’s Metropolitan Transportation Plan

10.Action: Memo/Resolution Air Quality Conformity Analysis

11.Action: Memo/Resolution Transit Access Management (TAM) Performance Targets

INFORMATION/OPPORTUNITY/RESOURCE ITEMS:

12.2019 Legislative update

13.2019 Annual Meeting update

14.Other Business

16.Adjournment