*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