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March 2018

CANCELLED – Executive Committee

March 7, 2018 @ 12:00 pm - 1:30 pm

AGENDA Executive Committee 3-7-18 Meeting Agenda 1.Roll Call 2.Public Comment 3.Approval of Minutes from January 10, 2018 Executive Committee 1-10-18 DRAFT Meeting Minutes 4.Correspondence/Handouts: Letter to Governor Malloy re: STF Fund for FY 2019 Letter to Governor STF Fund FY 2019 Letter to Massachusetts Secretary of Transportation S. Pollack re: Draft MA State Rail Plan Comments on Draft Massachusetts State Rail Plan 5.Chair and Executive Director Remarks and Report 6.Update on Comprehensive Economic Development Strategy-Rich Overmoyer, Fourth Economy Consultants 7.…

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May 2018

Executive Committee

May 16, 2018 @ 12:00 pm - 1:30 pm

Executive Committee 5-16-18 Meeting Agenda Executive Committee 5-16-18 Meeting Agenda Executive Committee 5-16-18 APPROVED Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from January 10, 2018 Executive Committee 1-10-18 APPROVED Meeting Minutes 4.Correspondence/Handouts: Complete Streets Open House Flyer Capital Region Natural Hazards Mitigation Plan Update Natural Hazards Mitigation Plan Update and Survey 5.Chair and Executive Director Remarks and Report 6.Strategic Planning Memo Updates: Amazon HQ2 and 911 Dispatch Center Concept Amazon HQ2 911 Dispatch Center 7.Action: FY 2018-2019 Budget Approval…

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August 2018

Executive Committee

August 8, 2018 @ 12:00 pm - 1:30 pm

Executive Committee 8-8-18 Meeting Agenda Executive Committee 8-8-18 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.APPROVED Minutes from May 16, 2018 4.Correspondence/Handouts: CTViewpoints 6/13/18 article re: Regionalism by John Filchak, Executive Director NECCOG  5.Chair and Executive Director Remarks and Report: 2018 CCM Convention October 30th and 31st at Foxwoods Resort Casino September Policy Board has been changed from September 26th to September 12th due to conflict with ICMA Conference 911 Dispatch-visit to Waterbury Communications Center (W.E.C.C) 6.Executive Session: Executive Director…

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October 2018

Executive Committee

October 10, 2018 @ 12:00 pm - 1:30 pm

  Executive Committee 10-10-18 Meeting Agenda Executive Committee 10-10-18 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from August 8, 2018 4.Correspondence Moving Transportation Forward 2018 "State of the Region" Conference 5.Chair and Executive Director Remarks and Report 6.ACTION: Resolution Authorizing Application to State of Connecticut DECD Office of Brownfield Remediation and Development for Brownfield Assessment Grant 7.Presentation of Communications Report and recommended staff action, Communications Plan Executive Summary, Full Plan and Survey Results 8.Metro Hartford Future (CEDS)…

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January 2019

CANCELED – Executive Committee

Jan 9 @ 12:00 pm - 2:00 pm
CRCOG 3rd Floor Meeting Room, 241 Main Street, 3rd Floor
Hartford, 06106 United States
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