Executive Committee
Executive Committee Meeting
Executive Director Matt HartPlease Note: The Executive Committee Meeting that was originally scheduled for Wednesday October 11th has been CANCELLED.
Executive Committee
Executive Committee 1-10-18 Meeting Agenda Executive Committee 1-10-18 DRAFT Meeting Minutes 1.Roll Call 2.Public Comment 3. Remarks from James Redeker, CT DOT Commissioner 4.Approval of Minutes from August 9, 2017 EC Meeting Minutes from 8-9-17 5. Chair and Executive Director Remarks and Report 6. ACTION: Resolution: Appointment of CRCOG Representative and Alternate to the…
Finance and Personnel Sub-Committee Meeting
Finance and Personnel Sub-Committee 1-24-18 Meeting Agenda Finance / Personnel Sub-Committee 1-24-18 Meeting Minutes 1.Call to Order 2.Public Comments 3.ACTION: Receive and Consider Audit for Approval Capital Region Council of Governments Financial Statements Capitol Region Council of Governments Schedule of Indirect Costs (002) Capitol Region Council of Governments Audit Communication Letter Capitol Region Council of…
CANCELLED – Executive Committee
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…
Executive Committee
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…
Executive Committee
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…
Executive Committee
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…
CANCELED – Executive Committee
Executive Director Matt HartCANCELED – Executive Committee
Executive Director Matt HartExecutive Committee
Executive Director Matt HartExecutive Committee 5-8-19 Meeting Agenda Executive Committee 5-8-19 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from October 10, 2018 4.Correspondence/Handouts 5.Chair and Executive Director Remarks and Report 6.Action: FY 2019-2020 CRCOG Budget Approval 7.2019 CRCOG DRAFT Annual Meeting Agenda 8.Legislative Discussion 9.Other Business 10.Adjournment
Finance/Personnel Sub-committee
Executive Director Matt HartFinance/Personnel Sub-committee 5-8-19 Meeting Agenda Finance/Personnel Sub-committee 5-8-19 Meeting Minutes
Executive Committee
Executive Director Matt HartCRCOG Executive Committee 10-16-19 Meeting Agenda CRCOG Executive Committee 10-16-19 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from August 14, 2019 4.Correspondence/Handouts CTrail Meeting update Letter to Lyle Wray from Secretary Merrill re: Appointment to Working Group to Study Quarries and Contractors re: Concrete Foundations 5.Chair and Executive Director Remarks and…
Executive Committee
Executive Director Matt HartCRCOG Executive Committee 1-8-2020 Meeting Agenda CRCOG Executive Committee 1-8-2020 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from October 16, 2019 4.Correspondence/Handouts: Survey Usage and Methods for Enhanced Stakeholder Engagement Workshop January 24th 5.Chair and Executive Director Remarks and Report 6.ACTION: Resolution to Make Appointments to Water Systems Advisory Committee and…
Finance and Personnel Subcommittee
Executive Director Matt HartFinance and Personnel 1-22-2020 Meeting Agenda Finance and Personnel 1-22-2020 Meeting Minutes
Policy Board
Executive Director Matt HartPolicy Board 1-22-2020 Agenda Policy Board 1-22-2020 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from December 18, 2019 4.Correspondence/Handouts Survey Usage and Methods for Enhanced Stakeholder Workshop - January 24, 2020 Press Release: Gov. Lamont Announces Hartford Line Surpasses One Million Riders 5.Monthly Reports 6.PRESENTATION/UPDATES CTDataHaven - Mark Abraham 7.Action: CRCOG…
Policy Board
Executive Director Matt HartCRCOG 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 HartCRCOG 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 HartPlease 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 HartACCESS: 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 HartACCESS: 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 HartThis 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 HartACCESS: 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 …
CANCELED – Executive Committee
Executive Director Matt HartPolicy Board
Executive Director Matt HartFor 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 HartFor 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 HartFor 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…
CANCELLED – Executive Committee
This meeting has been cancelled.
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
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 MeetingCRCOG 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 MeetingEXECUTIVE 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
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