Executive Committee

Executive Director Matt Hart

Executive 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

Policy Board

Executive Director Matt Hart

CRCOG Policy Board 5-22-19 Regular Meeting Agenda CRCOG Policy Board 5-22-19 DRAFT  Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from April 24, 2019 Meeting 4.Correspondence/Handouts NEKC 2019 Spring Forum CRCOG Service Summary UConn Public Service Executive Leadeship Collaborative Transportation Projects 5.MONTHLY REPORTS 6.PRESENTATION/UPDATES Presentation on Tolls, Thomas Maziarz, CTDOT U.S. Census Complete Count,…

Policy Board

Executive Director Matt Hart

CRCOG Policy Board 9-25-19 Meeting Agenda CRCOG Policy Board 9-25-19 Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from May 22, 2019 Meeting 4.Correspondence/Handouts: Metro Hartford Future CEDS Memo CEDS Next Steps Letter from Governor Lamont re: Adoption of CEDS Sample Letter to Secretary Fleming re: endorsement formation of CEDS Letter to Senator…

Policy Board

Executive Director Matt Hart

CRCOG Policy Board 10-30-19 Regular Meeting Agenda CRCOG Policy Board 10-30-19 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from September 25, 2019 4.Correspondence/Handouts: Panel Discussion: Five Steps to Accelerate Economic Growth in CT 5.MONTHLY REPORTS 6.PRESENTATION/UPDATES Metro Hartford Future CEDS update ACTION ITEMS 7.Action: Resolution Authorizing Application to U.S. Environmental Protection…

Policy Board

Executive Director Matt Hart

CRCOG Policy Board 11-20-19 Agenda CRCOG Policy Board 11-20-19 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from October 30, 2019 4.Correspondence/Handouts 5.Monthly Reports a.Chair and Executive Director b.Opportunities and Resources c.Municipal Services and Purchasing Council: DRAFT of OPM Request: Eval of PSAP and Assessment Current RPI Program Grant Application Ideas 6.PRESENTATION/UPDATES…

Policy Board

Executive Director Matt Hart

CRCOG Policy Board 12-18-19 rev Meeting Agenda CRCOG Policy Board 12-18-19 DRAFT Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes for November 20, 2019 Meeting 4.Correspondence/Handouts: HBJ Article re: As Lamont's workforce council convenes, Metro Hartford visionaries roll out regional economic plan 5.MONTHLY REPORTS 6.PRESENTATION/UPDATES (None) ACTION ITEMS: 7.ACTION: Resolution to Move CRCOG…

Executive Committee

Executive Director Matt Hart

CRCOG 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 Hart

Finance and Personnel 1-22-2020 Meeting Agenda Finance and Personnel 1-22-2020 Meeting Minutes

Policy Board

Executive Director Matt Hart

Policy 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 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…