Executive Committee

Regular meetings of the Executive Committee are held at noon at the Capitol Region Council of Governments offices, 241 Main Street, Hartford, unless noted to the contrary. The Executive Committee does not meet every month. Please note, meeting minutes are draft only, until approved by the committee.

CRCOG Finance and Personnel Committee 241 Main Street, 4th Fl. Hartford, CT 06106 May 10, 2017 Meeting Minutes May 10, 2017 Agenda Call to Order Public Comments Action: CRCOG Leadership Compensation Other Business Adjournment

Executive Committee Meeting May 10, 2017, Noon CRCOG Large Conference Room May 10, 2017 Draft Meeting Minutes May 10, 2017 Agenda Roll Call Public Comment Approval of Minutes from March 8, 2017 Chair and Executive Director Remarks and Report Action: 2017-2018 Proposed CRCOG Budget Presentation Action: Annual Executive Director Performance Review Action: Resolution to Approve…

Executive Committee Meeting CRCOG Office, 241 Main Street, 4th Floor, Hartford, CT 06106 Wednesday, August 9th,  2017 Noon 8-9-17 Draft Meeting Minutes AGENDA Roll Call Public Comment Approval of Minutes from May 10th, 2017-Action Item Chair and Executive Director Remarks and Report Regional Futures Initiative Discussion -Action Item Regional Futures Preliminary Outreach Roster for Regional…

Please Note: The Executive Committee Meeting that was originally scheduled for Wednesday October 11th has been CANCELLED.

  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 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…

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 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 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…