Policy Board

*Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcogct.gov

Recording: https://youtu.be/6Gh0HJJ8mAg

Minutes: 2026-1-27 Policy Board Minutes

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes from December 17, 2025
4. Staff Reports
5. Legislative Update
   • Congressman Courtney Federal Update
   • Donna Hamzy-Carroccia, State Update

ACTION ITEMS

6. ACTION: Resolution to Approve Regional Performance Incentive Program Grant Application for Shared Finance Officer (Posted)
7. ACTION: Authorize the Use of Regional Funds Annually for Three Years for Economic Development (Posted)

METROPOLITAN PLANNING ORGANIZATION ITEMS

8. ACTION: TIP Amendments (Posted)
9. ACTION: Resolution to Accept a PROTECT Grant for the Resilience Improvement Plan and Vulnerability Assessment for Non-Coastal Connecticut (Posted)
10. ACTION: Adoption of East Coast Greenway Gap Closure Study Final Report (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

11. Correspondence / Handouts
    1. Conflict of Interest Form
       1. You may complete this form online at: https://tinyurl.com/CRCOGEthics
    2. Annual Report, Hazard Mitigation & Climate Adaptation Plan Implementation.
    3. Letters of Support
    4. The CRCOG Connection Newsletter
    5. The Funding Newsletter
    6. CRCOG 2024-2025 Annual Report

12. Other Business

13. Adjournment