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…

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…