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Policy Board
January 24, 2018 @ 12:00 pm - 1:30 pm
Agenda
Policy Board 1-24-18 Meeting Agenda
Policy Board 1-24-18 DRAFT Meeting Minutes
1.Call to Order
2.Public Comment
3.Approval of Minutes from December 13th 2017 Meeting
Policy Board Meeting 12-13-17 Approved Minutes
4.Correspondence/Handouts:
CTCOG-COG County Equivalency DRAFT Letter
Letter from Town of Tolland re: LOTCIP
Letter from MetroHartford Alliance re: Funding of CEDS
Op-Ed: Let Regional Councils Tax So We Can Build and Serve
5.MONTHLY REPORTS
6.PRESENTATION/UPDATES
- STF Presentation- DOT Commissioner James Redeker
- STF Presentation – CRCOG — January 24
- Solid Waste Resource Rediscovery RFP Presentation – Peggy Diaz, DEEP
- MIRA Letter
7.ACTION: Letter to the Governor on Fiscal Disparities
CRCOG Response on Fiscal Disparities
8.ACTION: 2018 Legislative Agenda
9.ACTION: Resolution: Contract Execution for Next Steps in Engaging Anchor Institutions and Neighborhoods in Transit-Oriented Development
Resolution Contract Execution for Next Steps in Engaging Anchor
10.ACTION: Resolution: Support of Recognition of Councils of Government as Counties for Census and Federal Grant Purposes
Resolution Support of Recognition of COGs as Counties
11.ACTION: Resolution: 2018 Regional Services Grant (RSG)
12.ACTION: Resolution: Authorizing Amendment 3 to Professional Services Agreement By and Between the CRCOG and Tighe & Bond, Inc. for Qualified Environmental Professional Services
Resolution Amendment 3 to Professional Services
Metropolitan Planning Organization Items:
13.ACTION: TIP Amendments
14. ACTION: Resolution: Authorizing Execution of Agreement with Consultant Firm for Modeling Assistance
Resolution Execution of Agreement with Cambridge
INFORMATION/OPPORTUNITY/RESOURCE ITEMS:
15.Legislative Update
16.Strategic Planning Materials
CRCOG 2018 Strategic Planning Memo
CRCOG Strategic Plan: Member Interest in Major Regional Projects
CRCOG Strategic Plan 2018-2023 Services Overview
CRCOG Strategic Recommendations
17.Amended Budget
18.Tolling and Transportation Revenue Discussion
19. Other Business
20. Adjournment
