Policy Board

Policy Board 12-12-18 Meeting Agenda DRAFT Policy Board 12-12-18 Meeting Minutes 1.Call to Order 2.Public Comment 3.Approval of Minutes from November 14, 2018 Meeting 4.Correspondence/Handouts Masslive article: State Senator Eric Lessner pledges to keep East-West rail top issue in wake of 2018 election Handout #1- Tolling Study Handout #2 - LRTP memo/survey 5.Monthly Reports 6.PRESENTATION /…

Ad-Hoc Working Committee on Crumbling Foundations

Executive Director Matt Hart

Please note: this meeting follows the CRCOG Policy Board Meeting. AGENDA 2018-12-12-CCF Minutes Meeting Package Approval of Previous Meeting Minutes from October 3, 2018 Updates Superintendent for the Captive Insurance Company Legislative Agenda Discussion UCONN Study Update (if available) Staff updates Testing Program Request for Qualifications Other Business Adjournment

Transportation Cost Review Meeting

Executive Director Matt Hart

Subcommittee Agenda-01-14-19 Draft CRSC Meeting Minutes 01-14-19 CRSC Meeting Minutes 12-10-18 LOTCIP Quarterly Reporting Memo with attachments Subcommittee Memo - Glastonbury Multi-Use Trail Cost Increase

Transportation Committee Meeting

Executive Director Matt Hart

DRAFT-TC-Minutes-1-14-19 TC-Agenda-01-14-19 DRAFT-TC-Minutes-12-10-18 GHTC Summary LOTCIP Quarterly Reporting Memo with attachments ADA and T2 (Reissued 1-4-19) FFY 2018 Federal Obligated or Grant Programs Subcommittee Memo - Glastonbury Multi-Use Trail Cost Increase TIP Amendments  

Municipal Services Committee

Executive Director Matt Hart

1-15-2019 MSCAgenda 1-15-2019 MSC Minutes 12-4-2018 MSCMinutes   Adoption of Minutes Demo of Human Resources Portal Updates Document Library Interview Panel Database Status Reports Capitol Region Purchasing Council Nutmeg Network Demonstration Projects IT Services Cooperative Cybersecurity Crumbling Foundations Municipal Information Sharing and Other Business Adjournment

CREPC Committee Meeting

Executive Director Matt Hart

CREPC Agenda 01-17-2019 CREPC 01-17-2019 Draft Meeting Minutes

Regional Planning Commission

Municipal Services

RPC Meeting Agenda - January 17, 2019 Draft RPC Meeting Minutes - September 6, 2018

Opportunity Zone Workshop (moved to 255 Homestead Ave, Hartford)

Last December, federal lawmakers created the federal Opportunity Zones program for investors to reinvest their unrealized capital gains into Opportunity Funds - private investment vehicles dedicated to community, business, real estate, and economic development activities in America's lowest-income communities. CERC, Pullman & Comley, and CRCOG invite you to learn more about the new federal Opportunity…

Gap Closure Project Public Meeting

Join us for a meeting to review and discuss the draft plan for the East-West connection between Plainville and New Britain. The draft plan is available at: http://www.gapclosurestudy.com The meeting will be from 6pm to 8pm at New Britain City Hall, room 504.

Finance and Personnel Sub-committee

Executive Director Matt Hart

Finance and Personnel Sub-Committee Agenda Finance and Personnel Sub-Committee 1-30-19 Meeting Minutes 1.Call to Order 2.Public Comments 3.ACTION: Receive and Consider Audit for Approval Auditor's Correspondence to Audit Committee CRCOG State Single Audit CRCOG Indirect Cost Report CRCOG Financial Statements CRCOG Federal Single Audit 4.Other Business 5.Adjournment