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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260311T120000
DTEND;TZID=America/New_York:20260311T130000
DTSTAMP:20260417T113310
CREATED:20260107T150415Z
LAST-MODIFIED:20260107T150415Z
UID:10001019-1773230400-1773234000@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:*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.crcog.org\nMarch 11\, 2026 Executive Committee Meeting Minutes  \n  \nAgenda \nExecutive Committee Combined Files 2026.03.11 \n\nCall to Order\nPublic Comment\nApproval of Minutes from January 14\, 2026\nStaff Reports (oral)\nBusiness Items                                                                                                                                                                                                                       a. ACTION: Emergency TIP Amendment for NEVI Program                                                                                                                                  b. DISCUSSION: Legislative Update                                                                                                                                                                            c. DISCUSSION: Strategic Visioning Session for Policy Board\nCorrespondence/Handouts                                                                                                                                                                                                a. Finance Report dated February 28\, 2026\nAdjournment
URL:https://crcogct.org/event/executive-committee-43/
CATEGORIES:Executive Committee
ORGANIZER;CN="Info":MAILTO:info@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20260114T120000
DTEND;TZID=America/New_York:20260114T130000
DTSTAMP:20260417T113310
CREATED:20260107T150148Z
LAST-MODIFIED:20260107T150148Z
UID:10001018-1768392000-1768395600@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:*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.crcog.org\nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes from December 17\, 2025 \n4. Staff Reports (oral) \n5. Business Items\na. ACTION: Disbursements Check Signature Policy\nb. ACTION: Regional Fund for Economic Development\nc. ACTION: Appointment of Legislative Committee Chair and Vice Chair\nd. Discussion: Strategic Vision & Priorities \n6. Correspondence/Handouts\na. Finance Report \n7. Adjournment
URL:https://crcogct.org/event/executive-committee-42/
CATEGORIES:Executive Committee
ORGANIZER;CN="Info":MAILTO:info@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251217T110000
DTEND;TZID=America/New_York:20251217T120000
DTSTAMP:20260417T113310
CREATED:20251210T175919Z
LAST-MODIFIED:20251210T175919Z
UID:10001017-1765969200-1765972800@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:*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.crcog.org\n\n2025-12-17 Executive Committee Minutes \nAGENDA \n1. Call to Order\n2. Public Comment\n3. Approval of Minutes from November 12\, 2025\n4. Staff Reports (oral)\n5. Business Items \na. Executive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\,\nhealth or dismissal of a public officer or employee\, provided that such individual may require that\ndiscussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A) (Executive Director’s\nevaluation and goals) \nb. ACTION: Related to Executive Director’s Evaluation and Goals \n6. Correspondence/Handouts\n7. Adjournment
URL:https://crcogct.org/event/executive-committee-41/
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251112T120000
DTEND;TZID=America/New_York:20251112T130000
DTSTAMP:20260417T113310
CREATED:20250305T150356Z
LAST-MODIFIED:20250305T150356Z
UID:10000988-1762948800-1762952400@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:*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.crcog.org\n.2025-11-12 EC minutes\nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes from May 14\, 2025 \n4. Staff Reports (oral) \n5. Business Items \na. DISCUSSION: Preparations for 2026/27 Term \nb. ACTION: 2026 Meeting Calendars for Policy Board and Executive Committee \n6. Correspondence/Handouts \n7. Adjournment \n  \n  \n 
URL:https://crcogct.org/event/executive-committee-39/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20251015T120000
DTEND;TZID=America/New_York:20251015T130000
DTSTAMP:20260417T113310
CREATED:20250908T130951Z
LAST-MODIFIED:20250908T130951Z
UID:10000994-1760529600-1760533200@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:The CRCOG Executive Committee Meeting \ninitially scheduled for \nWednesday\, October 15\, 2025 \nhas been cancelled. \nThe committee will reconvene at its next regularly scheduled meeting on \nNovember 12\, 2025\, 12:00 – 1:00 on Zoom. \n  \n  \n 
URL:https://crcogct.org/event/executive-committee-40/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250910T120000
DTEND;TZID=America/New_York:20250910T130000
DTSTAMP:20260417T113310
CREATED:20250305T150325Z
LAST-MODIFIED:20250305T150325Z
UID:10000987-1757505600-1757509200@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:The 9/10/25 Executive Committee Meeting has been postponed to October 15\, 2025 at 12noon. The meeting will be held virtually on Zoom. \n*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.crcog.org.\nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes\nStaff Reports (oral)\nBusiness Items\nCorrespondence/Handouts\nAdjournment\n\n  \n  \n 
URL:https://crcogct.org/event/executive-committee-38/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250709T120000
DTEND;TZID=America/New_York:20250709T130000
DTSTAMP:20260417T113310
CREATED:20250305T150242Z
LAST-MODIFIED:20250305T150242Z
UID:10000986-1752062400-1752066000@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:The Executive Committee Meeting scheduled for Wednesday\, July 9\, 2025 has been POSTPONED.\n  \n  \n 
URL:https://crcogct.org/event/executive-committee-37/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250514T120000
DTEND;TZID=America/New_York:20250514T130000
DTSTAMP:20260417T113310
CREATED:20250305T150117Z
LAST-MODIFIED:20250305T150117Z
UID:10000985-1747224000-1747227600@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:*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.crcog.org. \n\n2025-05-14 EC minutes \nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes from March 12\, 2025 \n4. Staff Reports \nQuarter End Report – 2025-03-31 \n5. Business Items \n\na. Nomination to National Association of Regional Councils (NARC) Board of Directors\nb. ACTION: Review and Approval of FY 2025-2026 Budget\n\n\n\ni. 2025-2026 CRCOG Budget Presentation\nii. 2025-2026 CRCOG Budget\n\n\n\n\n\n6. Correspondence/Handouts \n7. Adjournment \n 
URL:https://crcogct.org/event/executive-committee-36/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250312T120000
DTEND;TZID=America/New_York:20250312T130000
DTSTAMP:20260417T113310
CREATED:20250305T145511Z
LAST-MODIFIED:20250305T145511Z
UID:10000983-1741780800-1741784400@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:*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.crcog.org.\nhttps://crcog.org/wp-content/uploads/2025/05/2025-03-12-Audio-EC.mp3\n03-12-2025 EC minutes \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from November 6\, 2024\nStaff Reports (oral)\nBusiness Items\n\nPresentations to Policy Board\nPreparation of FY2025-26 Operating Budget\n\n\nCorrespondence/Handouts\nAdjournment\n\n  \n  \n 
URL:https://crcogct.org/event/executive-committee-35/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250122T130000
DTEND;TZID=America/New_York:20250122T140000
DTSTAMP:20260417T113310
CREATED:20250103T184210Z
LAST-MODIFIED:20250103T184210Z
UID:10000896-1737550800-1737554400@crcogct.org
SUMMARY:Personnel Finance Committee
DESCRIPTION:https://crcog.org/wp-content/uploads/2025/01/2025-01-22PF-Audio-Recording.m4a\nPlease note\, this meeting will begin at 1 PM or when the CRCOG Policy Board ends\, whichever is later. \nThis meeting is virtual. The link can be found in the PDF to the Agenda. \nAgenda \n\nCall to Order\nApproval of Minutes from October 23\, 2024\nAudit Presentation and Acceptance of Audit\nAdjournment\n\n 
URL:https://crcogct.org/event/personnel-finance-committee/
CATEGORIES:Executive Committee,Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20250108T120000
DTEND;TZID=America/New_York:20250108T130000
DTSTAMP:20260417T113310
CREATED:20250103T183512Z
LAST-MODIFIED:20250103T183512Z
UID:10000895-1736337600-1736341200@crcogct.org
SUMMARY:Cancelled - Executive Committee
DESCRIPTION:
URL:https://crcogct.org/event/cancelled-executive-committee/
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20241106T120000
DTEND;TZID=America/New_York:20241106T130000
DTSTAMP:20260417T113310
CREATED:20250305T145754Z
LAST-MODIFIED:20250305T145754Z
UID:10000984-1730894400-1730898000@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:*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.crcog.org.\nhttps://crcog.org/wp-content/uploads/2025/03/GMT20241106-170250_Recording.mp3\n2024-11-06 EC Minutes \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from September 4\, 2024\nStaff Reports (oral)\nBusiness Items\n\na. Executive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\, health or dismissal of a public officer or employee\, provided that such individual may require that discussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A) (Executive Director’s Performance Review & Potential Compensation Adjustments)\nb. Approval of Executive Director’s Performance Goals & Compensation Adjustments\n\nReflection Statement\n\n\nc. Establishment of UCONN Fellowship in Honor of Dr. Lyle Wray\nd. 2025 Meeting Calendars for Policy Board and Executive Committee\ne. Resolution Authorizing CRCOG Executive Director to Apply for and Accept Certain Grants and Contracts\n\n\nCorrespondence/Handouts\nAdjournment
URL:https://crcogct.org/event/executive-committee-33-6/
CATEGORIES:Executive Committee
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20241106T120000
DTEND;TZID=America/New_York:20241106T130000
DTSTAMP:20260417T113310
CREATED:20231218T145053Z
LAST-MODIFIED:20231218T145053Z
UID:10000948-1730894400-1730898000@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:*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.crcog.org.\nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from September 4\, 2024\nStaff Reports (oral)\nBusiness Items\n\na. Executive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\, health or dismissal of a public officer or employee\, provided that such individual may require that discussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A) (Executive Director’s Performance Review & Potential Compensation Adjustments)\nb. Approval of Executive Director’s Performance Goals & Compensation Adjustments\n\nReflection Statement\n\n\nc. Establishment of UCONN Fellowship in Honor of Dr. Lyle Wray\nd. 2025 Meeting Calendars for Policy Board and Executive Committee\ne. Resolution Authorizing CRCOG Executive Director to Apply for and Accept Certain Grants and Contracts\n\n\nCorrespondence/Handouts\nAdjournment
URL:https://crcogct.org/event/executive-committee-33/
CATEGORIES:Executive Committee
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20241023T130000
DTEND;TZID=America/New_York:20241023T133000
DTSTAMP:20260417T113310
CREATED:20240920T154726Z
LAST-MODIFIED:20240920T154726Z
UID:10000973-1729688400-1729690200@crcogct.org
SUMMARY:Personnel Finance Committee Meeting
DESCRIPTION:*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.crcog.org. \nFor link information please contact CRCOG at 860-724-4283 or info@crcog.org \nAGENDA \n\nCall to Order\nApproval of Minutes from August 16\, 2024\nExecutive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\, health or dismissal of a public officer or employee\, provided that such individual may require that discussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A)(Executive Director’s compensation)\nAdjournment\n\n 
URL:https://crcogct.org/event/personnel-finance-committee-meeting-5/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee,Policy Board
ORGANIZER;CN="Info":MAILTO:info@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240904T120000
DTEND;TZID=America/New_York:20240904T130000
DTSTAMP:20260417T113310
CREATED:20240829T133001Z
LAST-MODIFIED:20240829T133001Z
UID:10000972-1725451200-1725454800@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:https://crcog.org/wp-content/uploads/2024/09/2024-9-4-EC-Audio-1.mp3\n2024-09-04 EC Minutes \nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes from May 8\, 2024 \n4. Staff Reports (oral) \n5. Business Items \na. Executive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\, health or dismissal of a public officer or employee\, provided that such individual may require that discussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A) (Executive Director’s evaluation and goals) \nb. Action Related to Executive Director’s Evaluation and Goals \nc. Letter of Support for Special Legislative Session re Electric Rate Increases \no Agenda Item Summary Electric Rate Increase with attachments \n6. Correspondence/Handouts \n7. Adjournment
URL:https://crcogct.org/event/executive-committee-33-5/
CATEGORIES:Executive Committee
ORGANIZER;CN="Info":MAILTO:info@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240816T090000
DTEND;TZID=America/New_York:20240816T100000
DTSTAMP:20260417T113310
CREATED:20240808T163801Z
LAST-MODIFIED:20240808T163801Z
UID:10000968-1723798800-1723802400@crcogct.org
SUMMARY:Personnel Finance Committee Meeting
DESCRIPTION:*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.crcog.org. \nFor link information please contact CRCOG at 860-724-4283 or info@crcog.org \nhttps://crcog.org/wp-content/uploads/2024/08/20224-08-16-Personnel-Finance-Audio-Recording.mp3\n2024-08-16 Meeting Minutes \nAGENDA \n\nCall to Order\nApproval of Minutes from October 25\, 2023 and January 10\, 2024\nExecutive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\, health or dismissal of a public officer or employee\, provided that such individual may require that discussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A)(Executive Director’s evaluation and goals)\nAdjournment\n\n 
URL:https://crcogct.org/event/personnel-finance-committee-meeting-4/
CATEGORIES:Executive Committee,Policy Board
ORGANIZER;CN="Info":MAILTO:info@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240724T120000
DTEND;TZID=America/New_York:20240724T130000
DTSTAMP:20260417T113310
CREATED:20240705T130358Z
LAST-MODIFIED:20240705T130358Z
UID:10000967-1721822400-1721826000@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:The Executive Committee Meeting scheduled for 7/24/2024 has been cancelled.
URL:https://crcogct.org/event/executive-committee-34/
CATEGORIES:Executive Committee
ORGANIZER;CN="Info":MAILTO:info@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240508T120000
DTEND;TZID=America/New_York:20240508T130000
DTSTAMP:20260417T113310
CREATED:20240501T180626Z
LAST-MODIFIED:20240501T180626Z
UID:10000966-1715169600-1715173200@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:This is a hybrid meeting. \nhttps://crcog.org/wp-content/uploads/2024/08/05-08-2024-EC-Audio-Recording.mp3\n05-08-2024 Amended Meeting Minutes \nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes from March 20\, 2024 \n4. Staff Reports (oral) \n5. Business Items \na. ACTION: Review and Approval of FY 2024-2025 Budget\n– 2024-2025 CRCOG Budget\n– 2024-2025 CRCOG Budget Presentation\nb. Review of CRCOG Rules of Procedure and Bylaws\nc. CRCOG Foundation Update \n6. Correspondence/Handouts \n7. Adjournment
URL:https://crcogct.org/event/executive-committee-33-4/
LOCATION:Hybrid (Zoom or CRCOG Conference Room\, 350 Church Street\, 3rd Floor\, Hartford\, CT 06103\, 350 Church Street\, 3rd Floor\, Hartford\, CT
CATEGORIES:Executive Committee
ORGANIZER;CN="Info":MAILTO:info@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240320T120000
DTEND;TZID=America/New_York:20240320T130000
DTSTAMP:20260417T113310
CREATED:20240306T200202Z
LAST-MODIFIED:20240306T200202Z
UID:10000965-1710936000-1710939600@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:The Executive Committee Meeting was originally scheduled for 03/13/24 at 12noon. It has been rescheduled to March 20\, 2024 at 12noon \nThis is a virtual meeting. 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.crcog.org. \nFor link information\, call Laura Rosenbluth at 860-724-4283 \nhttps://crcog.org/wp-content/uploads/2024/03/2024-03-13-EC-Audio.mp3\n2024-03-20 EC Minutes_draft \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from October 11\, 2023 & January 10\, 2024\nStaff Reports (oral)\nBusiness Items\n\nLegislative Update\nReview of CRCOG Bylaws\nCRCOG Foundation Update/Scholarship in Name of Lyle Wray\n\n\nCorrespondence/Handouts\n\nCRCOG New Office Location\n\n\nAdjournment
URL:https://crcogct.org/event/executive-committee-33-3/
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240110T120000
DTEND;TZID=America/New_York:20240110T130000
DTSTAMP:20260417T113310
CREATED:20240104T151617Z
LAST-MODIFIED:20240104T151617Z
UID:10000960-1704888000-1704891600@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:This is a virtual meeting. 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.crcog.org. \nFor link information\, call Laura Rosenbluth at 860-724-4283 \nhttps://crcog.org/wp-content/uploads/2024/01/2024-01-10-EC-Audio-1.mp3\n2024-01-10 EC Minutes \nAGENDA \n1. Call to Order\n2. Public Comment\n3. Approval of Minutes from October 25\, 2023\n4. Staff Reports (Oral)\n5. Business Items\na. Policy Board Orientation\nb. CRCOG Bylaws & Meeting Schedule\nc. Presentations to Policy Board\nd. CRCOG Foundation Update\n6. Correspondence/Handouts\n7. Adjournment \n 
URL:https://crcogct.org/event/executive-committee-33-2/
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240110T113000
DTEND;TZID=America/New_York:20240110T120000
DTSTAMP:20260417T113310
CREATED:20240103T203554Z
LAST-MODIFIED:20240103T203554Z
UID:10000959-1704886200-1704888000@crcogct.org
SUMMARY:Personnel Finance Committee Meeting
DESCRIPTION:*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.crcog.org. \nFor link information please contact Laura Rosenbluth 860-724-4283  \nhttps://crcog.org/wp-content/uploads/2024/01/GMT20240110-162929_Recording_1600x1024.mp3\n2024-01-10 Personnel and Finance Minutes draft \nAGENDA \n1. Call to Order\n2. Approval of Minutes from February 22\, 2023\n3. Acceptance of the Audit – 2023 Audit Presentation – CRCOG\na. FY23 Financial Statements \nb. FY23 Federal Single Audit\nc. FY23 State Single Audit\nd. FY23 Governance Communication\n4. Other Business\n5. Adjournment \n 
URL:https://crcogct.org/event/personnel-finance-committee-meeting-3/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee,Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231025T113000
DTEND;TZID=America/New_York:20231025T120000
DTSTAMP:20260417T113310
CREATED:20231018T183748Z
LAST-MODIFIED:20231018T183748Z
UID:10000943-1698233400-1698235200@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:This is a virtual meeting. 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.crcog.org. \nFor link information\, call Laura Rosenbluth at 860-724-4283 \nhttps://crcog.org/wp-content/uploads/2023/10/GMT20231025-154654_Recording.mp3\n2023-10-25 EC Minutes DRAFT \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from October 11\, 2023\nExecutive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\, health or dismissal of a public officer or employee\, provided that such individual may require that discussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A)(Executive Director’s evaluation)\nBusiness Items\n\nExecutive Director’s Compensation\nExecutive Director’s FY 2023/24 Goals\n\n\nCorrespondence/Handouts\nAdjournment
URL:https://crcogct.org/event/executive-committee-32/
CATEGORIES:Executive Committee
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231025T103000
DTEND;TZID=America/New_York:20231025T113000
DTSTAMP:20260417T113310
CREATED:20231020T162518Z
LAST-MODIFIED:20231020T162518Z
UID:10000944-1698229800-1698233400@crcogct.org
SUMMARY:Personnel Finance Committee Meeting
DESCRIPTION:*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.crcog.org. \nFor link information please contact Laura Rosenbluth 860-724-4283 \nhttps://crcog.org/wp-content/uploads/2023/10/GMT20231025-143335_Recording.mp3\n2023-10-25 Personnel & Finance Minutes \nAGENDA \n1. Call to Order\n2. Approval of Minutes from February 22\, 2023\n3. Executive Session – Discussion concerning the appointment\, employment\, performance\,\nevaluation\, health or dismissal of a public officer or employee\, provided that such\nindividual may require that discussion be held at an open meeting\, pursuant to C.G.S.\nSec. 1-200(6)(A) (Executive Director’s evaluation)\n4. Business Items\n– Executive Director’s Compensation\n– Executive Director’s FY 2023/24 Goals\n5. Staff Reports\n6. Adjournment
URL:https://crcogct.org/event/personnel-finance-committee-meeting-2/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee,Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231011T120000
DTEND;TZID=America/New_York:20231011T130000
DTSTAMP:20260417T113310
CREATED:20221223T160345Z
LAST-MODIFIED:20221223T160345Z
UID:10000092-1697025600-1697029200@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:This is a virtual meeting. 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.crcog.org. \nFor link information\, call Laura Rosenbluth at 860-724-4283 \nhttps://crcog.org/wp-content/uploads/2023/10/GMT20231011-160517_Recording_1920x1080.mp3\n2023-10-11 Meeting Minutes \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from September 13\, 2023\nStaff Reports (oral)\nBusiness Items\n\nApproval of Executive Committee and Policy Board 2024 meeting dates\n\n\nExecutive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\, health or dismissal of a public officer or employee\, provided that such individual may require that discussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A)(Executive Director’s evaluation)\nCorrespondence/Handouts\nAdjournment
URL:https://crcogct.org/event/executive-committee-30/
CATEGORIES:Executive Committee
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230913T120000
DTEND;TZID=America/New_York:20230913T133000
DTSTAMP:20260417T113310
CREATED:20230804T184724Z
LAST-MODIFIED:20230804T184724Z
UID:10000942-1694606400-1694611800@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:This is a virtual meeting. 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.crcog.org. \nFor link information\, email or call Laura Rosenbluth at 860-724-4283 \nhttps://crcog.org/wp-content/uploads/2023/09/GMT20230913-160340_Recording.mp3\n2023-09-13 EC Minutes DRAFT \n\nAGENDA\n\nCall to Order\nPublic Comment\nApproval of Minutes from May 10\, 2023\nBusiness Items\n\nPresentation of Strategic Visioning Report\n\nAppendix for Strategic Playbook – Stakeholder Report \n\n\nAMPO Letter re Transportation\, Housing\, and Urban Development and Related Agencies Appropriations (THUD) Bil\n\n\nExecutive Session – Discussion concerning the appointment\, employment\, performance\, evaluation\, health or dismissal of a public officer or employee\, provided that such individual may require that discussion be held at an open meeting\, pursuant to C.G.S. Sec. 1-200(6)(A)\nStaff Reports (oral)\nAdjournment
URL:https://crcogct.org/event/executive-committee-31/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230809T120000
DTEND;TZID=America/New_York:20230809T133000
DTSTAMP:20260417T113310
CREATED:20221223T160306Z
LAST-MODIFIED:20221223T160306Z
UID:10000091-1691582400-1691587800@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:This is a virtual meeting. \nFor link information\, email or call Laura Rosenbluth at 860-724-4283 \n\nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from May 10\, 2023\nCorrespondence/Handouts\nStaff Reports (oral)\nBusiness Items\nAdjournment
URL:https://crcogct.org/event/executive-committee-29/
CATEGORIES:Executive Committee
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230510T120000
DTEND;TZID=America/New_York:20230510T133000
DTSTAMP:20260417T113310
CREATED:20221223T160203Z
LAST-MODIFIED:20221223T160203Z
UID:10000090-1683720000-1683725400@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:EXECUTIVE COMMITTEE \nWednesday\, May 10\, 2023   12:00 noon \nThis is a virtual meeting.  \nFor link information\, email or call Laura Rosenbluth at 860-724-4283 \n2023-05-10 Executive Committee Minutes \nhttps://crcog.org/wp-content/uploads/2023/05/GMT20230510-160317_Recording_1920x1080.mp3\nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from March 8\, 2023\nStaff Reports (oral)\nLegislative Update\n\nMay 1\, 2023 CRCOG Legislative Report\n\n\nBusiness Items\n\nACTION: Resolution Authorizing Agreement with Yale New Haven Health Services Corporation\nACTION: Review and Approval of FY 2023-2024 Budget\n\nCRCOG Budget 2023-2024\n\n\n\n\nOther Business\nAdjournment\n\n 
URL:https://crcogct.org/event/executive-committee-28/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230308T120000
DTEND;TZID=America/New_York:20230308T133000
DTSTAMP:20260417T113310
CREATED:20221223T160048Z
LAST-MODIFIED:20221223T160048Z
UID:10000089-1678276800-1678282200@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:CRCOG EXECUTIVE COMMITTEE\nWednesday\, March 08\, 2023\n12:00 noon\n*Meeting access is remote only\, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted with seven (7) days at www.crcog.org\nThis is a virtual meeting. For link information\, email or call Laura Rosenbluth at 860-724-4283\nhttps://crcog.org/wp-content/uploads/2023/03/2023-03-08-EC-Audio-Recording.mp3\n2023-03-28 EC Minutes  \nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes from January 18\, 2023 \n4. Correspondence/Handouts \n5. Staff Reports (oral) \n6. Executive Session – Discussion of the selection of a site or the lease\, sale or purchase of real estate by the state or a political subdivision of the state when publicity regarding such site\, lease\, sale\, purchase or construction would adversely impact the price of such site\, lease\, sale\, purchase or construction until such time as all of the property has been acquired or all proceedings or transactions concerning same have been terminated or abandoned\, pursuant to C.G.S. Sec. 1-200(6)(D) \n7. Business Items \na. Approval of Office Lease for Space at 350 Church St. (“Metro Center”) \nb. CRCOG Consultancy for Short term Projects & Engagements \n8. Adjournment
URL:https://crcogct.org/event/executive-committee-27/
LOCATION:Virtual Meeting
CATEGORIES:Executive Committee
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230222T113000
DTEND;TZID=America/New_York:20230222T120000
DTSTAMP:20260417T113310
CREATED:20230216T140132Z
LAST-MODIFIED:20230216T140132Z
UID:10000892-1677065400-1677067200@crcogct.org
SUMMARY:Personnel Finance Committee Meeting
DESCRIPTION:2023-02-22 Agenda Pers Fin Comm \nMeeting access is remote only. Link can be found in the Agenda link above. \nThis meeting will be recorded. \n\nCall to Order\nApproval of December 14\, 2022 Meeting Minutes\nAcceptance of the Audit\n\nFY22 Financial Statements\nFY22 Federal Single Audit\nFY22 State Single Audit\nFY22 Governance Communication\n\n\n\n\nOther Business\n\n\nAdjournment
URL:https://crcogct.org/event/personnel-finance-committee-meeting/
CATEGORIES:Executive Committee,Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230118T120000
DTEND;TZID=America/New_York:20230118T133000
DTSTAMP:20260417T113310
CREATED:20221223T155737Z
LAST-MODIFIED:20221223T155737Z
UID:10000088-1674043200-1674048600@crcogct.org
SUMMARY:Executive Committee
DESCRIPTION:20230118 Recording \nPlease Note: This is a hybrid meeting. Physical location is 241 Main Street\, 3rd Floor Board Room\, Hartford\, CT 06106 \nRSVP by email or call Laura Rosenbluth at 860-724-4283 \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from October 12\, 2022 \nCorrespondence/Handouts\nBusiness Items\n\nQuarterly Finance Report \nResolution to Approve Contract between CRCOG and Grossman Solutions LLC for Strategic Visioning Exercise \nUpdate on Executive Director Goals & Objectives\n\n\nExecutive Session – Discussion of the selection of a site or the lease\, sale or purchase of real estate by the state or a political subdivision of the state when publicity regarding such site\, lease\, sale\, purchase or construction would adversely impact the price of such site\, lease\, sale\, purchase or construction until such time as all of the property has been acquired or all proceedings or transactions concerning same have been terminated or abandoned\, pursuant to C.G.S. Sec. 1-200(6)(D)\nAdjournment
URL:https://crcogct.org/event/executive-committee-26/
CATEGORIES:Executive Committee
END:VEVENT
END:VCALENDAR