Finance and Personnel Committee Meeting

Executive Director Matt Hart

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

Executive Director Matt Hart

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…

Municipal Services Committee

AGENDA 1. Adoption of Minutes: March 21, 2017 2. Eversource: Update on Municipal Programs and Incentives 3. Municipal Services Year in Review 4. Strategic Direction for 2017-18 5. Status Reports a. Capitol Region Purchasing Council b. Nutmeg Networking Demonstration Projects c. RPIP Projects d. IT Services Cooperative e. Crumbling Foundations 6. Municipal Information Sharing and…

Regional Planning Commission Meeting

Municipal Services

May 18, 2017 RPC Meeting Agenda May 18, 2017 Background Memo March 9, 2017 Draft Meeting Minutes May 11, 2017 Zoning and Subdivision Referral Report

Transportation Cost Review Sub-Committee

CRSC Meeting Minutes 5-22-2017 Cost Review Subcommittee Agenda 5-22-17 CRSC Meeting Minutes 4-24-2017 STBG Program Summary Memo Transportation Alternatives Set-Aside Program Memo  

Transportation Committee

DRAFT-TC-Minutes-5-22-17docx TC- Agenda-5-22-17 TC Minutes 4-24-17 Congestion Management Report STBG Program Summary CTrides Quarterly Report Jan-Mar 2017 Unified Planning Work Program (UPWP) Annual Urban Planning Certification Resolution FY2018-19 Planning Agreement Resolution Hartford Transportation Management Area MOU Resolution Resolution Authorizing Transportation Committee to act as the Policy Board TIP Amendments - as amended 5/15/17 Transportation Alternatives…

Gap Closure Trail Study Presentation and Open House

Please join us for a Public Information Meeting to review the potential trail alignments in Plainville and New Britain that will be evaluated later this spring. These alignments will help to complete the Farmington Canal Heritage Trail through Plainville and connect to the CTfastrak station in New Britain. We want your feedback on the alignments as…

Policy Board Meeting

CRCOG Policy Board Meeting May 24, 2017, Noon Former MIRA Trash Museum Draft Meeting Minutes Agenda Call to Order Public Comment Approval of Minutes from April 26, 2017 Meeting Monthly Reports (Capital Workforce Partners) (Municipal Services Highlights) Action: Approval of 2017-2018 CRCOG Budget (Full Budget) Action: Resolution Appointing CRCOG Secretary Action: Resolution Authorizing CRCOG Application…

Bike/Pedestrain Committee Meeting

Executive Director Matt Hart

NEW: DRAFT Minutes from the 6/13/2017 Bike/Ped Subcommittee Meeting 2017-6-13 Bike/Ped Committee Agenda 2017-3-28 Bike/Ped Committee Minutes