Policy Board

Executive Director Matt Hart

CRCOG Policy Board 2-26-2020 Meeting Agenda CRCOG Policy Board 2-26-2020 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from January 22, 2020 Meeting 4. Correspondence/Handouts: Rep. Richard Neal calls east-west rail a 'priority' at House hearing 5.MONTHLY REPORTS 6.PRESENTATION/UPDATES Silver Lane (SR 502) Corridor Study - Emily Hultquist ACTION ITEMS: 7.Resolution to…

Executive Committee

Executive Director Matt Hart

CRCOG Executive Committee 3-11-2020 Meeting Agenda CRCOG Executive Committee 3-11-2020 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from January 8, 2020 4.Correspondence/Handouts: Press Release: Governor Lamont Announces State Receives $17.4 Million Federal Grant to Build a New Train Station in Windsor Locks East-West Passenger Rail Study Alternatives Memo and Analysis 5.Chair…

Policy Board

Executive Director Matt Hart

Please join via web or phone as follows: Join by web:            http://zoom.us/j/8605222217 Or dial by phone:   1-646-876-9923; Meeting ID: 860 522 2217 One Tap Mobile:    +6468469923,, 8605222217# CRCOG Policy Board 3-25-2020 REVISED Meeting Agenda CRCOG Policy Board 3-25-2020 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from February 26, 2020 Meeting 4.Correspondence/Handouts Final ACIR Report…

Policy Board

**** ALL ATTENDEES MUST ATTEND REMOTELY **** Meeting access is remote only, consistent with provisions specified in Executive Order No. 7B. This meeting will be recorded. Audio has been posted below. Please join via web or phone as follows: Join by web:            http://zoom.us/j/8605222217 Or dial by phone:   1-646-876-9923; Meeting ID: 860 522 2217  PLEASE announce your name…

Executive Committee

Executive Director Matt Hart

ACCESS: via Web: https://zoom.us/j/8605222217 or by Phone: 1-646-876-9923; Meeting ID: 860 522 2217 * Meeting access is remote only, consistent with provisions specified in Executive Order No. 7B. This meeting will be recorded. Audio is posted below. PLEASE announce your name before making motions or offering comments. CRCOG Executive Committee 5-13-2020 Meeting Agenda CRCOG Executive Committee…

Policy Board

Executive Director Matt Hart

ACCESS: via Web: https://zoom.us/j/8605222217 or by Phone: 1-646-876-9923; Meeting ID: 860 522 2217 * Meeting access is remote only, consistent with provisions specified in Executive Order No. 7B. This meeting will be recorded. Audio will be posted below. CRCOG Policy Board 5-27-2020 REVISED Meeting Agenda CRCOG Policy Board 5-27-2020 DRAFT Meeting Minutes 1.Call to Order and Roll Call.…

Executive Committee

Executive Director Matt Hart

This is a remote meeting. For link information, contact Kim Bona at kbona@crcog.org or 860-724-4292. Spanish translation:Esta es una reunión virtual. Para mayor información sobre la conexión, por favor contactar a Kim Bona al correo electrónico: kbona@crcog.org, o al tel: 860-724-4292. Polish translation:To będzie zebranie zdalne. O informacji o odpowiednim linku internetowym poprosimy kontaktować Kim Bona na adres…

Policy Board

Executive Director Matt Hart

ACCESS: via Web: For access information please contact Kim Bona at 860-724-4292 or kbona@crcog.org Esta es una reunión virtual. Para mayor información sobre la conexión, por favor contactar a Kim Bona al correo electrónico: kbona@crcog.org To będzie zebranie zdalne. O informacji o odpowiednim linku internetowym poprosimy kontaktować Kim Bona na adres e-mail kbona@crcog.org lub pod numerem telefonu …

Policy Board

Executive Director Matt Hart

For link information please contact Kim Bona at 860-724-4292 or kbona@crcog.org Spanish translation: Esta es una reunión virtual. Para mayor información sobre la conexión, por favor contactar a Kim Bona al correo electrónico: kbona@crcog.org Polish translation: To będzie zebranie zdalne. O informacji o odpowiednim linku internetowym poprosimy kontaktować Kim Bona na adres e-mail kbona@crcog.org lub pod numerem…

Policy Board

Executive Director Matt Hart

For link information please contact Kim Bona at 860-724-4292 or kbona@crcog.org Spanish translation: Esta es una reunión virtual. Para mayor información sobre la conexión, por favor contactar a Kim Bona al correo electrónico: kbona@crcog.org Polish translation: To będzie zebranie zdalne. O informacji o odpowiednim linku internetowym poprosimy kontaktować Kim Bona na adres e-mail kbona@crcog.org lub pod numerem…

Policy Board

Executive Director Matt Hart

For link information please contact Laura Quintiliani at 860-724-4283 or lquintiliani@crcog.org Spanish translation: Esta es una reunión virtual. Para mayor información sobre la conexión, por favor contactar a Laura Quintiliani al correo electrónico: lquintiliani@crcog.org Polish translation: To będzie zebranie zdalne. O informacji o odpowiednim linku internetowym poprosimy kontaktować Laura Quintiliani na adres e-mail lquintiliani@crcog.org lub…

*CANCELLED* – Executive Committee

This meeting has been cancelled. The next Executive Committee meeting will be held Wednesday, May 12, 2021 at 12:00 p.m.

Executive Committee

Executive Committee Agenda 05.12.2021 Executive Committee Minutes 05.12.2021 1. Call to Order 2. Public Comment 3. Approval of August 12, 2020 Minutes 4. Correspondence/Handouts - None 5. Chair and Executive Director Remarks and Report 6. Presentation of Budget Highlights 7. ACTION: Approval of 2021-2022 Annual Budget 8. Executive Session Personnel Meeting 9. Other Business 10.…

Executive Committee

Executive Committee Agenda 08.11.2021 Executive Committee Draft Minutes 08.11.2021 Call to Order – Mayor Leclerc Public Comment Approval of Minutes from May 12, 2021 Correspondence/Handouts – Lyle Wray Letter of Retirement Chair and Executive Director Remarks and Report Solid Waste Sub-Committee Update/Presentation – Peter Souza ACTION: ARPA Funding Memo (Attached) ACTION: Lyle Transition and Consultant…

Executive Committee

  Executive Committee Agenda 01.12.22 Executive Committee Draft Minutes 01.12.22 Call to Order Public Comment Approval of Minutes from August 11, 2021 Correspondence/Handouts 2022 Spring PSELC Pamphlet Chair and Executive Director Remarks and Report ACTION: Approval of Contract with BB&G for Website Redesign Legislative Agenda Review Legislative Update Other Business Adjournment

Executive Committee

  Executive Committee Agenda 05.11.2022 Executive Committee Draft Minutes 05.11.22 Call to Order Public Comment Approval of Minutes from January 12, 2022 Correspondence/Handouts Chair and Executive Director Remarks and Report ACTION: Approval of the FY 2022-2023 Budget FY 2022-2023 Budget  FY 2022-2023 Budget Highlights Legislative Update Other Business Adjournment

CANCELLED-Executive Committee

The Executive Committee Meeting scheduled for Wednesday, August 10, 2022 has been CANCELLED.  The Committee will plan to reconvene at the October, 2022 meeting.

Executive Committee

CRCOG 3rd Floor Board Room 241 Main Street, Hartford, CT, United States

20230118 Recording Please Note: This is a hybrid meeting. Physical location is 241 Main Street, 3rd Floor Board Room, Hartford, CT 06106 RSVP by email or call Laura Rosenbluth at 860-724-4283 AGENDA Call to Order Public Comment Approval of Minutes from October 12, 2022  Correspondence/Handouts Business Items Quarterly Finance Report  Resolution to Approve Contract between CRCOG and Grossman Solutions LLC for Strategic…

Personnel Finance Committee Meeting

2023-02-22 Agenda Pers Fin Comm Meeting access is remote only. Link can be found in the Agenda link above. This meeting will be recorded. Call to Order Approval of December 14, 2022 Meeting Minutes Acceptance of the Audit FY22 Financial Statements FY22 Federal Single Audit FY22 State Single Audit FY22 Governance Communication Other Business Adjournment

Executive Committee

Virtual Meeting

CRCOG EXECUTIVE COMMITTEE Wednesday, March 08, 2023 12:00 noon *Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted with seven (7) days at www.crcog.org This is a virtual meeting. For link information, email or call Laura Rosenbluth at 860-724-4283 2023-03-28 EC…

Executive Committee

Virtual Meeting

EXECUTIVE COMMITTEE Wednesday, May 10, 2023   12:00 noon This is a virtual meeting. For link information, email or call Laura Rosenbluth at 860-724-4283 2023-05-10 Executive Committee Minutes AGENDA Call to Order Public Comment Approval of Minutes from March 8, 2023 Staff Reports (oral) Legislative Update May 1, 2023 CRCOG Legislative Report Business Items ACTION: Resolution…

Postponed Executive Committee

CRCOG 3rd Floor Board Room 241 Main Street, Hartford, CT, United States

This is a virtual meeting. For link information, email or call Laura Rosenbluth at 860-724-4283 AGENDA Call to Order Public Comment Approval of Minutes from May 10, 2023 Correspondence/Handouts Staff Reports (oral) Business Items Adjournment

Executive Committee

Virtual Meeting

This is a virtual meeting. Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org. For link information, email or call Laura Rosenbluth at 860-724-4283 2023-09-13 EC Minutes DRAFT AGENDA Call to Order Public Comment Approval of Minutes from May 10,…

Executive Committee

Remote meeting

This is a virtual meeting. Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org. For link information, call Laura Rosenbluth at 860-724-4283 2023-10-11 Meeting Minutes AGENDA Call to Order Public Comment Approval of Minutes from…

Personnel Finance Committee Meeting

Virtual Meeting

*Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org. For link information please contact Laura Rosenbluth 860-724-4283 2023-10-25 Personnel & Finance Minutes AGENDA 1. Call to Order 2. Approval of Minutes from February 22, 2023 3. Executive Session…

Executive Committee

Remote meeting

This is a virtual meeting. Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org. For link information, call Laura Rosenbluth at 860-724-4283 2023-10-25 EC Minutes DRAFT AGENDA Call to Order Public Comment Approval of Minutes…

Personnel Finance Committee Meeting

Virtual Meeting

*Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org. For link information please contact Laura Rosenbluth 860-724-4283  2024-01-10 Personnel and Finance Minutes draft AGENDA 1. Call to Order 2. Approval of Minutes from February 22, 2023 3.…

Event Series Executive Committee

Executive Committee

Hybrid (in person or virtual option available) Hartford, CT, United States

This is a virtual meeting. Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org. For link information, call Laura Rosenbluth at 860-724-4283 2024-01-10 EC Minutes AGENDA 1. Call to Order 2. Public Comment 3. Approval…