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BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240816T090000
DTEND;TZID=America/New_York:20240816T100000
DTSTAMP:20260417T124123
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:20240626T120000
DTEND;TZID=America/New_York:20240626T133000
DTSTAMP:20260417T124123
CREATED:20231218T161542Z
LAST-MODIFIED:20231218T161542Z
UID:10000954-1719403200-1719408600@crcogct.org
SUMMARY:Policy Board
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/2024/06/2024-06-26-Policy-Board-Audio.mp3\n2024-06-26 Policy Board Minutes \nAGENDA \n1. Call to Order\n2. Public Comment\n3. Approval of Minutes May 22\, 2024\n4. Staff Reports\n• Executive Director\n• Administration and Finance\n• BIL/IIJA Update\n• Municipal Services\n• Transportation Planning\n• Public Safety\n• Regional Planning\n5. Legislative Update\n6. Presentations –\n• CRCOG Strategic Playbook Update\nACTION ITEMS\n7. Resolution to Accept the FY 2024-2025 Regional Services Grant (Posted)\n8. Resolution Authorizing the CRCOG Executive Director to Enter into an Agreement with The Connecticut Department of Public Health and Accept Funds for Public Health Emergency Preparedness (PHEP) (Posted)\n9. Resolution Authorizing the CRCOG Executive Director to Enter into an Agreement with DEMHS to Accept Funding for Emergency Management Training for Region 3 Communities (Posted) \nMETROPOLITION PLANNING ORGANIZATION ITEMS\n10. Resolution For Endorsement of the Greater Hartford Mobility Study (Posted)\n• Presentation and study materials\n11. TIP Amendments (Posted)\n12. Resolution for Transportation Alternatives Program (TAP): Priority Projects (Posted)\n13. Resolution Authorizing Execution of an Agreement with the Most Qualified Consultant for The Capitol Region bicycle And Pedestrian Priority Network Plan (Posted)\n14. Resolution to Execute an Agreement with VEO for Shared Micromobility Services (Posted)\nINFORMATION/OPPORTUNITY/RESOURCE ITEMS\n15. Correspondence / Handouts\n• Letters of Support\n16. Other Business\n17. Adjournment
URL:https://crcogct.org/event/policy-board-60/
LOCATION:Virtual Meeting
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240522T120000
DTEND;TZID=America/New_York:20240522T133000
DTSTAMP:20260417T124123
CREATED:20231218T161428Z
LAST-MODIFIED:20231218T161428Z
UID:10000953-1716379200-1716384600@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:This is a hybrid meeting. \n  \nhttps://crcog.org/wp-content/uploads/2024/05/2024-05-22-PB-zoom-audio-recording.mp3\nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes April 24\, 2024 \n4. Staff Reports\n– Executive Director\, Administration & Finance\n– BIL/IIJA Update\n– Municipal Services\n– Transportation Planning\n– Public Safety\n– Regional Planning and Development \n5. Legislative Update \n6. Presentations \n\nAlex Johnson\, Capital Workforce Partners\, President and Chief Executive Officer\n\nACTION ITEMS \n7. Approval of the Proposed FY 2024-2025 Budget (Posted) \n\n2024-2025 CRCOG Budget\n2024-2025 CRCOG Budget Presentation\n\n8. Resolution Authorizing Transportation Committee to Act as Policy Board (Posted) \n9. Resolution to Accept Regional Waste Authority (RWA) Grant of $570\,000 from DEEP (Posted) \n10. Resolution Authorizing Acceptance of The U.S. Department of Transportation Federal Highway Administration (FHWA) Electric Vehicle Charger Reliability And Accessibility Accelerator (EVC-RAA) Grant (Posted) \n11. Resolution to Accept a Climate Resilience Fund Grant of $250\,000 for the CRCOG Region Stormwater Authority Feasibility Study (Posted) \nMETROPOLITION PLANNING ORGANIZATION ITEMS \n12. TIP Amendments (Posted) \n13. Resolution for Endorsement of the Route 20 Transportation and Land Use Study\, Windsor Locks (Posted) \n14. Resolution Endorsement of the FFY2025-2028 Transportation Improvement Program (TIP) (Posted) \n15. Resolution Conformity with the Clean Air Act (Ozone) (Posted) \n16. Resolution Annual Urban Planning Certification (Posted) \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n17. Correspondence / Handouts \n\nLetters of Support\n\n18. Other Business \n19. Adjournment
URL:https://crcogct.org/event/policy-board-59/
LOCATION:Hybrid (Zoom or CRCOG Conference Room\, 350 Church Street\, 3rd Floor\, Hartford\, CT 06103\, 350 Church Street\, 3rd Floor\, Hartford\, CT
CATEGORIES:Policy Board
ORGANIZER;CN="Info":MAILTO:info@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240424T120000
DTEND;TZID=America/New_York:20240424T133000
DTSTAMP:20260417T124123
CREATED:20231218T161239Z
LAST-MODIFIED:20231218T161239Z
UID:10000952-1713960000-1713965400@crcogct.org
SUMMARY:Policy Board
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/2024/04/GMT20240424-160342_Recording_1920x1080.mp4\nPolicy Board Presentation with Eversource Slides \n2024-04-24 Policy Board Minutes_draft \nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes March 27\, 2024 \n4. Staff Reports\n• Executive Director\n• Administration and Finance\n• BIL/IIJA Update\n• Municipal Services\n• Transportation Planning\n• Public Safety\n• Regional Planning \n5. Legislative Update \n6. Presentations –\n• Eversource President\, Steve Sullivan \nACTION ITEMS \n7. Resolution of the Capitol Region Council of Governments Authorizing Execution of an Agreement with Titan Energy for an Energy Consultant\n• Titan Energy Fee Proposal\n• Titan Energy Proposal \n8. Resolution Authorizing Changes in Pension Plan and Trust Documents \n9. Resolution Authorizing for Execution of an Agreement with the Connecticut Department of Transportation for an Active Transportation Microgrant \n10. 2024 LOTCIP Project Solicitation – Recommended Project Selections \n11. Proclamation in Recognition of Vicki Shotland \n12. Proclamation Declaring the Fourth Saturday of April as Celebrate Trails Day \nMETROPOLITION PLANNING ORGANIZATION ITEMS \n13. TIP Amendments (Posted) \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n14. Correspondence / Handouts \n• Letters of Support \n15. Other Business \n16. Adjournment
URL:https://crcogct.org/event/policy-board-58/
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240327T120000
DTEND;TZID=America/New_York:20240327T133000
DTSTAMP:20260417T124123
CREATED:20231218T161136Z
LAST-MODIFIED:20231218T161136Z
UID:10000951-1711540800-1711546200@crcogct.org
SUMMARY:Policy Board
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/2024/04/GMT20240327-160349_Recording_1920x1080.mp3\n2024-03-27 Policy Board Minutes draft\nAGENDA \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes February 28\, 2024 \n4. Staff Reports\n• Executive Director\n• Administration and Finance\n• BIL/IIJA Update\n• Municipal Services\n• Transportation Planning\n• Public Safety\n• Regional Planning \n5. Legislative Update \n6. Presentations –\no Update on Resilient Connecticut 2.0 Project – CRCOG ROARS Info Sheet \nACTION ITEMS \n7. Authorizing Resolution: Execution of Agreements for Administration of the Local Transportation Capital Improvement Program (Posted) \n8. Resolution in support of CRCOG/Green Bank Application for Climate Pollution Reduction Grant Implementation Funding (Posted) \n9. Resolution authorizing agreement with All Clear Emergency Management Group (Posted) \nMETROPOLITION PLANNING ORGANIZATION ITEMS \n10. TIP Amendments (Posted) \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n11. Correspondence / Handouts\n• Proposed 2024 CRCOG Plan of Conservation and Development\n• Testimony\n• Connecticut Neighborhood Assistance\n• Letters of Support \n12. Other Business \n13. Adjournment \n 
URL:https://crcogct.org/event/policy-board-57/
LOCATION:Virtual Meeting
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240228T120000
DTEND;TZID=America/New_York:20240228T133000
DTSTAMP:20260417T124123
CREATED:20231218T160839Z
LAST-MODIFIED:20231218T160839Z
UID:10000950-1709121600-1709127000@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:This is a hybrid meeting.\nhttps://crcog.org/wp-content/uploads/2024/02/GMT20240228-170254_Recording_1920x1080.mp3\n2024-02-28 Policy Board Minutes draft \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes January 24\, 2024 (Posted)\nStaff Reports\n\nExecutive Director\nAdministration & Finance\nBIL/IIJA Update\nMunicipal Services\nTransportation Planning\nPublic Safety\nRegional Planning and Development\n\n\nLegislative Update\nPresentations –\n\nUpdate from Congressman Joe Courtney\nUpdate on Resilient Connecticut 2.0 Project – CRCOG ROARS Info Sheet\n\n\n\n\n\n\n\n\n\n\nACTION ITEMS \n\nResolution Authorizing Submittal of the DEEP Recreational Trail Grant and to Provide Match from the CRCOG Regional Fund\nResolution Authorizing Agreement with the National Association of City and County Health Officials (NACCHO)\nResolution Endorsing the Priority Climate Action Plan (PCAP) for the Hartford-East Hartford-Middletown MSA\n\nDraft Priority Climate Action Plan\nFact Sheet\nAgenda Item Summary\n\n\n\nMETROPOLITAN PLANNING ORGANIZATION ITEMS \n10.  Action: TIP Amendments (Posted) \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n11. Correspondence / Handouts \n\n\n\nCRCOG New Office Memo\nLetters of Support\, RAISE Grant\, Town of Farmington and UCONN Storrs Campus\nTestimony:\n\nCGA Motor Vehicle Property Tax Task Force\nAppropriations Committee Public Hearing\nProgress on Federal discretionary grants awarded to our region\n\n\n\n\n\n12. Other Business\n13. Adjournment
URL:https://crcogct.org/event/policy-board-55/
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240124T120000
DTEND;TZID=America/New_York:20240124T133000
DTSTAMP:20260417T124123
CREATED:20231218T155408Z
LAST-MODIFIED:20231218T155408Z
UID:10000949-1706097600-1706103000@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:This was a Hybrid Meeting.\nhttps://crcog.org/wp-content/uploads/2024/01/2024-01-24-PB-meeting-audio-recording-.mp3\n2024-01-24 Audio Recording \n2024-01-24 PB Minutes DRAFT \nAGENDA \n1. Call to Order\n2. Public Comment\n3. Approval of Minutes December 20\, 2023 (Posted)\n4. Staff Reports\n• Executive Director\n• Administration & Finance\n• BIL/IIJA Update\n• Municipal Services\n• Transportation Planning\n• Public Safety\n• Regional Planning and Development\n5. Legislative Update\n6. Presentations – Progress on Federal discretionary grants awarded to our region\, Elizabeth Sanderson\nACTION ITEMS\n7. Approval of 2024 Legislative Agenda\, 2024 Summary CRCOG Legislative Agenda (Posted)\n8. Resolution to accept funds from DECD for a Brownfield project (Posted)\n9. Resolution authorizing submittal of a Berlin Turnpike transportation study for RAISE grant application (Posted)\n10. Resolution authorizing agreement with All Clear Emergency Management Group (Posted)\nMETROPOLITAN PLANNING ORGANIZATION ITEMS\n11. Action: TIP Amendments (Posted)\n12. Action: East Coast Greenway Study – Simsbury Recommendations Report (Posted)\n13. Action: Task-Based Travel Demand Modeling and Data Management Consultant (Posted)\nINFORMATION/OPPORTUNITY/RESOURCE ITEMS\n14. Correspondence / Handouts\n15. Other Business\n16. Adjournment
URL:https://crcogct.org/event/policy-board-56/
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240124T110000
DTEND;TZID=America/New_York:20240124T120000
DTSTAMP:20260417T124123
CREATED:20240117T212849Z
LAST-MODIFIED:20240117T212849Z
UID:10000963-1706094000-1706097600@crcogct.org
SUMMARY:Policy Board Orientation
DESCRIPTION:This Meeting was Hybrid.\nhttps://crcog.org/wp-content/uploads/2024/01/2024-01-24-PB-Orientation-audio-recording-.mp3\n2024-01-24 Audio Recording \n2024-01-24 PB Orientation Minutes DRAFT \nAGENDA \n1. Call to Order/Introductions\n2. Public Comment\n3. Policy Board Orientation\n4. Adjournment \n 
URL:https://crcogct.org/event/policy-board-orientation/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20240110T113000
DTEND;TZID=America/New_York:20240110T120000
DTSTAMP:20260417T124123
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:20231220T120000
DTEND;TZID=America/New_York:20231220T133000
DTSTAMP:20260417T124123
CREATED:20221223T154210Z
LAST-MODIFIED:20221223T154210Z
UID:10000087-1703073600-1703079000@crcogct.org
SUMMARY:Policy Board
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/2023/12/2023-12-20-PB-Audio-.mp3\n2023-12-20 PB Minutes DRAFT \nAGENDA \n1. Call to Order\n2. Public Comment\n3. Approval of Minutes from November 16\, 2023 (Posted)\n4. Staff Reports\n– Executive Director\, Administration & Finance\n– BIL/IIJA Update\n– Municipal Services\n– Transportation Planning\n– Public Safety\n– Regional Planning and Development\n5. Legislative Update\n6. Presentations\n– AdvanceCT\, Lisa Mercurio\n– CIRCA update & presentation \nACTION ITEMS\n7. Appointment of Policy Board Officers and Executive Committee\n8. Resolution to approve ezIQC General Contractor for the Northeast Region \nMETROPOLITAN PLANNING ORGANIZATION ITEMS\n9. TIP Amendments (Posted) \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS\n10. Correspondence / Handouts\n– Municipal Feedback – CPRG Implementation Memo \n11. Other Business\n12. Adjournment \n 
URL:https://crcogct.org/event/policy-board-54/
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231115T120000
DTEND;TZID=America/New_York:20231115T133000
DTSTAMP:20260417T124123
CREATED:20221223T154142Z
LAST-MODIFIED:20221223T154142Z
UID:10000081-1700049600-1700055000@crcogct.org
SUMMARY:Policy Board
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/2023/11/GMT20231115-170308_Recording_1920x1080.mp3\n2023-11-15 PB Minutes DRAFT \nCRCOG Meeting Presentation with ALICE Report \nAGENDA \nCall to Order \nPublic Comment \nApproval of Minutes \nStaff Reports  \n\nExecutive Director\, Administration & Finance\nBIL/IIJA Update\nMunicipal Services\nTransportation Planning\nPublic Safety\nRegional Planning and Development\n\nLegislative Update \nPresentations \n\nUnited Way presentation on ALICE\, Maura Cook Senior Vice President of Marketing & Development\n\nACTION ITEMS \nResolution authorizing three EZIQC regional contractor awards – General Construction \nResolution authorizing four EZIQC regional contractor awards – Road and Bridge Construction \nResolution to enter into contract with Dewberry Engineers Inc.\, for the Climate Pollution Reduction Grant Program (CPRGP) \nMETROPOLITAN PLANNING ORGANIZATION ITEMS \nAction: TIP Amendments – Postponed from October (Posted) \nAction: TIP Amendments (Posted) \nAction: 2024 Annual CTDOT Safety Performance Targets (Posted) \nAction: Endorsement of Enfield Traffic Impact Study (Posted) \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \nCorrespondence / Handout \nOther Business \nAdjournment
URL:https://crcogct.org/event/policy-board-53/
LOCATION:Virtual Meeting
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20231025T120000
DTEND;TZID=America/New_York:20231025T133000
DTSTAMP:20260417T124123
CREATED:20221223T154053Z
LAST-MODIFIED:20221223T154053Z
UID:10000080-1698235200-1698240600@crcogct.org
SUMMARY:Policy Board
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/2023/10/2023-10-25-Policy-Board-Audio.mp3\n2023-10-25 PB Minutes Draft \nAGENDA \nCall to Order \nPublic Comment \nApproval of Minutes from September 27\, 2023 (Posted) \nStaff Reports \n\nExecutive Director\, Administration & Finance\nBIL/IIJA Update\nMunicipal Services\nTransportation Planning\nPublic Safety\nRegional Planning and Development\n\nLegislative Update \nPresentations \n\nCommissioner of the Connecticut Department of Transportation\, Garrett Eucalitto\nGHMS\, Casey Hardin and Kevin Burnham\nAdvanceCT\, Lisa Mercurio\n\nACTION ITEMS \nApproval of CRCOG Vision Zero Task Force Charter \nApproval of 2024 Executive Committee and Policy Board Meeting Dates \n\nAgenda Item Summary\n\nAppointment of Nominating Committee (CRCOG bylaws pg.21) \n\nAgenda Item Summary\n\nMETROPOLITAN PLANNING ORGANIZATION ITEMS \nAction: TIP Amendments (Posted) \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \nCorrespondence / Handout \n\nM. Hart\, Correspondence: Town of Tolland\, Purchase of Tolland Marsh\nM. Hart\, Correspondence: City of Hartford\, SMART Pilot Program\nM. Hart\, Correspondence: Town of Glastonbury\, DEEP LOS\n\nOther Business \nAdjournment \n 
URL:https://crcogct.org/event/policy-board-52/
LOCATION:Virtual Meeting
CATEGORIES:Policy Board
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:20260417T124123
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:20230927T120000
DTEND;TZID=America/New_York:20230927T133000
DTSTAMP:20260417T124123
CREATED:20221223T154003Z
LAST-MODIFIED:20221223T154003Z
UID:10000079-1695816000-1695821400@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:CRCOG POLICY BOARD – MEETING AGENDA \nWednesday\, September 27\, 2023 \n12:00 Noon \nThis is a virtual meeting held through Zoom. \nFor link information please contact Laura Rosenbluth 860-724-4283 \nPLEASE update your ZOOM name and announce your name before making motions or offering comments. \nhttps://crcog.org/wp-content/uploads/2023/09/GMT20230927-160751_Recording.mp3\n2023-09- 27 PB Meeting Minutes.DRAFT \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes from May 24\, 2023 and June 12\, 2023(Posted)\nStaff Reports\n\nExecutive Director\, Administration & Finance\nBIL/IIJA Update\nMunicipal Services\nTransportation Planning\nPublic Safety\nRegional Planning and Development\n\n\nLegislative Update\nPresentations\n\n2020 Census Report\, Pramod Pandey\n\n\n\nACTION ITEMS \n\nPresentation and Resolution for adoption of the update to the comprehensive economic development strategy (CEDS). (Posted)\n\nCEDS Report\n\n\nPresentation and Resolution for the adoption of the CRCOG Strategic Playbook to guide decisions and prioritize organizational goals\, actions\, and initiatives. (Posted)\nResolution authorizing CRCOG executive director to submit a spending plan and enter into memorandum of agreements in regard to the fy 2023 state homeland security grant program funding for DEMHS Region 3. (Posted)\nApproval of the FY 2022-2023 Regional Services Grant Spending Report. (Posted)\n\nAgenda Item Summary\n\n\nResolution Authorizing Execution of MOU Between CRCOG and CCSWA for Administrative Support. (Posted)\nResolution Authorizing Execution of an Agreement with Ecointeractive for eTIP/LOTCIP Management Software. (Posted)\n\nMETROPOLITAN PLANNING ORGANIZATION ITEMS \n\nAction: TIP Amendments (Posted)\nAction: Endorsement of TOD Roles\, Visioning\, Viability\, and Tools Analysis (Posted)\nAction: Authorizing Resolution for FHWA Safe Streets and Roads for All Grant (Posted)\n\nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n16. Correspondence / Handouts \n\nM. Hart\, Correspondence: UCONN USDA Solar/ Green Energy Project Proposal\nM. Hart\, Correspondence: City of New Britain\, CT NAE Grant Application – Letter of Support\nM. Hart\, Correspondence: Fiscal Year (FY) 2024 House Transportation\, Housing and Urban Development (THUD) Appropriations bill\nNew Policy Board Alternates James Drumm and Matthew Reed\nCRCOG Connection\n\n17. Other Business \n18. Adjournment \n 
URL:https://crcogct.org/event/policy-board-51/
LOCATION:Virtual Meeting
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230615T140000
DTEND;TZID=America/New_York:20230615T170000
DTSTAMP:20260417T124123
CREATED:20230609T134052Z
LAST-MODIFIED:20230609T134052Z
UID:10000941-1686837600-1686848400@crcogct.org
SUMMARY:CRCOG Annual Meeting
DESCRIPTION:Thursday\, June 15\, 2023 \nRiverfront Boathouse \n  \n1:30:  Registration Opens \n2:00:  Opening Remarks \n2:45:  Keynote Speaker: Michelle McCabe\, Executive Director Connecticut Main Street Center \n3:30:  Networking \n  \nTickets are $25.00 and can be purchased at the door. \nRegister HERE
URL:https://crcogct.org/event/crcog-annual-meeting/
LOCATION:Riverfront Boathouse\, 20 Leibert Road\, Hartford\, CT\, 06106\, United States
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20230612T090000
DTEND;TZID=America/New_York:20230612T113000
DTSTAMP:20260417T124123
CREATED:20230608T171006Z
LAST-MODIFIED:20230608T171006Z
UID:10000924-1686560400-1686569400@crcogct.org
SUMMARY:CRCOG SPECIAL POLICY BOARD - Strategic Visioning
DESCRIPTION:Monday\, June 12\, 2023\n9:00 AM – 11:30 AM\nThis is an in person meeting only.\nNew Britain City Hall\, 27 Main Street\, Room 505\n2023-06 Strategic Visioning Meeting Minutes\nAGENDA \n1. Roll call & introductions\n2. Discussion of CRCOG strategic priorities\n3. Adjournment
URL:https://crcogct.org/event/crcog-special-policy-board-strategic-visioning/
LOCATION:New Britain City Hall\, 27 Main Street\, New Britain\, CT\, 06053\, United States
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Halifax:20230524T120000
DTEND;TZID=America/Halifax:20230524T133000
DTSTAMP:20260417T124123
CREATED:20221223T153826Z
LAST-MODIFIED:20221223T153826Z
UID:10000078-1684929600-1684935000@crcogct.org
SUMMARY:Policy Board
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/2023/05/GMT20230524-160206_Recording-1.mp3\n2023-05-24 PB Minutes \nAGENDA\n\nCall to Order\nPublic Comment\nApproval of Minutes for April 22\, 2023 (Posted)\nStaff Reports\n\nExecutive Director\, Administration & Finance\nBIL/IIJA Update\nMunicipal Services\nTransportation Planning\nPublic Safety\nRegional Planning and Development\n\nCIRCA Update\n\n\n\n\n\n\nLegislative Update\nDataHaven Presentation\n\nGreater Hartford Community Wellbeing Index\n\n\n\nACTION ITEMS \n\n2023 LOTCIP Solicitation – Recommended Project Selections (Posted)\nResolution Authorizing Transportation Committee to Act as Policy Board (Posted)\nAction: Review and Approval of FY 2023-2024 Budget\n\n2023-2024 CRCOG Budget\n\n\n\nMETROPOLITAN PLANNING ORGANIZATION ITEMS \n\nAction: TIP Amendments Updated 5/19/23 (Posted)\nAction: FY2024 and FY2025 Unified Planning Work Program (Posted)\nAction: FY2024 and FY2025 CTDOT Planning Agreement (Posted)\nAction: Annual Urban Planning Certification Resolution (Posted)\n\nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n\nCorrespondence / Handouts\n\nCRCOG Annual Meeting – June 15\, 2023\nStrategic Visioning Session – June 12\, 2023\nMAP Forum Spring Meeting – June 2\, 2023 (Posted)\nCorrespondence: CRCOG Connection Issue 5\n\n\nOther Business\nAdjournment
URL:https://crcogct.org/event/policy-board-50/
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Halifax:20230426T120000
DTEND;TZID=America/Halifax:20230426T133000
DTSTAMP:20260417T124123
CREATED:20221223T153803Z
LAST-MODIFIED:20221223T153803Z
UID:10000077-1682510400-1682515800@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:CRCOG POLICY BOARD \nWednesday\, April 26\, 2023  12NOON \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. \nFor further link information please contact Laura Rosenbluth 860-724-4283 \nhttps://crcog.org/wp-content/uploads/2022/12/2023-04-26-Audio.mp3\n2023-04-26 PB Meeting Minutes \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes for March 22\, 2023 (Posted)\nStaff Reports\n\nExecutive Director\, Administration & Finance\nBIL/IIJA Update\nMunicipal Services\nRegional Planning and Development\nTransportation Planning\nPublic Safety\n\n\nLegislative Update\nPresentation: MyCTSavings by Lisa Kidder\n\nMETROPOLITAN PLANNING ORGANIZATION ITEMS \n7. Action: TIP Amendments (Posted) \n8. Action: Endorsement of the listed projects for submission to CTDOT for consideration under the statewide Transportation Rural Improvement Program (TRIP) solicitation (Posted) \n9. Action: Adoption the 2023-2050 Metropolitan Transportation Plan (Posted) \n10. Action: Conformity with the Clean Air Act for Ozone (Posted) \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n11. Correspondence / Handouts \n\n\n\nM. Hart\, Correspondence: Letter of Support for CTDOT Operations Excellence Award\nM. Hart\, Correspondence: Letter of Support for Inland Route Federal State Partnership for Intercity Passenger Rail Grant Program\nM. Hart\, Correspondence: Letter of Support Greater Hartford Transit District\nM. Hart\, Correspondence: The CRCOG Connection\n\n\n\n12. Other Business \n13.  Adjournment
URL:https://crcogct.org/event/policy-board-49/
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Halifax:20230322T120000
DTEND;TZID=America/Halifax:20230322T133000
DTSTAMP:20260417T124123
CREATED:20230208T155203Z
LAST-MODIFIED:20230208T155203Z
UID:10000921-1679486400-1679491800@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:CRCOG POLICY BOARD \nWednesday\, March 22\, 2023 12NOON \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. \nFor further link information please contact Laura Rosenbluth 860-724-4283 \n2023-03-22 Policy Board Minutes \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes for February 22\, 2023 (Posted)\nStaff Reports\n\nExecutive Director\, Administration & Finance\nBIL/IIJA Update\nMunicipal Services\nRegional Planning and Development\nTransportation Planning\nPublic Safety\n\n\nLegislative Update\nWaste Management Project Presentation by Jim Frey\, RRS\n\nACTION ITEMS \n\nResolution to Support CRCOG’s Role as Lead Organization for the EPA Climate Pollution Reduction Grant Program\nResolution Authorizing Execution of Contract Between CRCOG and Quality Perspectives for Training and Strategic Planning Services for the Capitol Region Medical Reserve Corps\n\nMETROPOLITAN PLANNING ORGANIZATION ITEMS \n\nAction: TIP Amendments (Posted)\nAction: Resolution: Canton Route 44 Corridor Study (Posted)\nAction: Transportation Alternatives Set-Aside – Confirmation of Priority Projects(Posted)\n\nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n\nCorrespondence / Handouts\n\nHart\, Letters of Support:\n\nCommunity Project Funding\nDEEP Connecticut Recreational Trails Program\nRAISE Planning Grant\nState Physical Activity and Nutrition Program\n\n\nHart\, Senate Bill Testimony\n\nSenate Bill 1002\nSenate Bill 1190\n\n\n\n\nOther Business\nAdjournment\n\n 
URL:https://crcogct.org/event/policy-board-47/
CATEGORIES:Policy Board
ORGANIZER;CN="Laura Rosenbluth":MAILTO:lrosenbluth@crcog.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Halifax:20230222T120000
DTEND;TZID=America/Halifax:20230222T133000
DTSTAMP:20260417T124123
CREATED:20221223T153729Z
LAST-MODIFIED:20221223T153729Z
UID:10000076-1677067200-1677072600@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:CRCOG POLICY BOARD – MEETING AGENDA \nWednesday\, February 22\, 2023 \n12:00 Noon \nThis is a virtual meeting held through 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. \nFor further link information please contact Laura Rosenbluth 860-724-4283 \nhttps://crcog.org/wp-content/uploads/2023/02/GMT20230222-170353_Recording.mp3\n2023-02-23 PB Meeting Minutes \nAGENDA \n\nCall to Order\nPublic Comment\nApproval of Minutes for January 25\, 2023 (Posted)\nMonthly Report\n\n\n\nChair and Executive Director\nBIL/IIJA Update\nMunicipal Services and Purchasing Council\nPlanning- Community Development\nPlanning- Transportation\nPublic Safety and Homeland Security\n\n\n\n\nPresentation: Metropolitan Transportation Plan Update\, Rob Aloise\, CRCOG\n\nACTION ITEMS \n\nResolution to Accept Community Funding Grant of $2 MM for Crumbling Foundations (Posted)\nResolution Authorizing the Acceptance of Funds to Update the Capitol Region Natural Hazard Mitigation Plan for 2024-2029 (Posted)\nResolution Authorizing CIRCA to Perform Planning Activities for the Capitol Region Natural Hazard Mitigation Plan Update for 2024-2029 (Posted)\nResolution Authorizing Agreement with the National Association of County and City Health Officials (Posted)\n\nMETROPOLITAN PLANNING ORGANIZATION ITEMS \n\nAction: TIP Amendments (Posted)\nAction: Endorsement of FHWA Infrastructure and System Reliability Performance Targets Established by CTDOT (Posted)\nAction: Endorsement of FTA State of Good Repair Targets for Transit Asset Management Plans Established by CTDOT and Public Transit Providers (Posted)\n\nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n\nCorrespondence / Handouts\n\n\n\nM. Hart Correspondence Letter of Support Nathan Hale Corridor Parking Lot\nM. Hart Correspondence Letter of Support Hartford RAISE Grant\nM. Hart Correspondence January 30\, 2023 Public Hearing (R.B. 6486)\n\n\n\n\nOther Business\nAdjournment\n\n 
URL:https://crcogct.org/event/policy-board-48/
CATEGORIES:Policy Board
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:20260417T124123
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/Halifax:20230125T120000
DTEND;TZID=America/Halifax:20230125T133000
DTSTAMP:20260417T124123
CREATED:20221223T153454Z
LAST-MODIFIED:20221223T153454Z
UID:10000075-1674648000-1674653400@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:2023-01-25 Policy Board Minutes \nhttps://crcog.org/wp-content/uploads/2022/12/2023-01-25-Policy-Board-Audio-Recording.mp3\nALL ATTENDEES MUST ATTEND REMOTELY. \n ACCESS: This is a remote meeting. Log-in information can be found on the meeting agenda. \n*Meeting access is remote only\, consistent with provisions specified in Executive Order No. 7B. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org. \n1. Call to Order (Final Policy Board Agenda) \n2. Public Comment \n3. Approval of Minutes for December 21\, 2022 (Posted) \n4. Monthly Reports \n\na. Chair and Executive Director\nb. BIL/IIJA Update\nc. Municipal Services and Purchasing Council\nd. Planning- Community Development\ne. Planning- Transportation\nf. Public Safety and Homeland Security\n\n5. Legislative Update \n6. Sustainable CT Presentation – Jessica LeClair \n\n a. Climate Leader Designation\n\n7. 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) \n  \nACTION ITEMS \n8. Approval of CRCOG lease \n9. Resolution to Authorize Agreement with Yale New Haven Health Services Organization  \n10 Resolution to Approve Contract Execution Between CRCOG and Grossman Solutions\, LLC for CRCOG’s Strategic Visioning Exercise \n\na. Proposal in Response to Strategic Planning and Facilitation RFQ\n\n  \nMETROPOLITAN PLANNING ORGANIZATION ITEMS \n11. Action*: TIP Amendments – *There are no TIP amendments for action at this time\, however\, due to the urgency of programming projects\, TIP amendments may be added prior to the meeting. \n12. Action: 2023 Annual CTDOT Safety Performance Targets (Posted) \n  \nINFORMATION/OPPORTUNITY/ RESOURCE ITEMS \n13. Correspondence / Handouts \n\na. Letter of Support for Application for the Connecticut Recreational Trails Program Grant\n\n14. Other Business \n15. Adjournment
URL:https://crcogct.org/event/policy-board-46/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Halifax:20221221T120000
DTEND;TZID=America/Halifax:20221221T133000
DTSTAMP:20260417T124123
CREATED:20211228T191743Z
LAST-MODIFIED:20211228T191743Z
UID:10000153-1671624000-1671629400@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:
URL:https://crcogct.org/event/policy-board-43/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Halifax:20221116T080000
DTEND;TZID=America/Halifax:20221116T170000
DTSTAMP:20260417T124123
CREATED:20211228T191657Z
LAST-MODIFIED:20211228T191657Z
UID:10000152-1668585600-1668618000@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:
URL:https://crcogct.org/event/policy-board-42/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20221026T120000
DTEND;TZID=America/New_York:20221026T133000
DTSTAMP:20260417T124123
CREATED:20211228T191608Z
LAST-MODIFIED:20211228T191608Z
UID:10000151-1666785600-1666791000@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:
URL:https://crcogct.org/event/policy-board-41/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20220928T120000
DTEND;TZID=America/New_York:20220928T133000
DTSTAMP:20260417T124123
CREATED:20211228T191517Z
LAST-MODIFIED:20211228T191517Z
UID:10000150-1664366400-1664371800@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:Policy Board Agenda 09.28.22 \nCRCOG Policy Board 09.28.22 Minutes \nCRCOG Policy Board Signed Resolutions from 09.28.22 Meeting \n—————————————————— \nPlease note this is a hybrid meeting. \nShould you choose to attend in person\, the physical location is: \n241 Main Street\n3rd Floor CRCOG Board Room\nHartford\, CT 06106 \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes \na. May 25\, 2022 Meeting Minutes \n4. PRESENTATION/UPDATES \na. CT Inspector General Robert J. Devlin Jr.-Use of Deadly Force\, Police Shootings and in Custody Police Deaths. \n5. MONTHLY REPORTS: \n\nChair and Executive Director\nBIL/IIJA Update\nMunicipal Services and Purchasing Council\nPlanning-Community Development\nPlanning-Transportation\nPublic Safety and Homeland Security\n\n6. LEGISLATIVE UPDATE \nACTION ITEMS: \n7. \n 8. \n 9.  \nMETROPOLITAN PLANNING ORGANIZATION ITEMS \n10. Action: \n11. Action: \n12. Action: \n13. CORRESPONDENCE/HANDOUTS \n14. INFORMATION/OPPORTUNITY/RESOURCE ITEMS \n15. OTHER BUSINESS \n16. ADJOURNMENT
URL:https://crcogct.org/event/policy-board-40/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20220615T120000
DTEND;TZID=America/New_York:20220615T140000
DTSTAMP:20260417T124123
CREATED:20220623T182108Z
LAST-MODIFIED:20220623T182108Z
UID:10000164-1655294400-1655301600@crcogct.org
SUMMARY:2022 Annual Meeting
DESCRIPTION:Thank you for joining us at CRCOG’s 48th Annual Meeting!\n  \nView the Annual Meeting Slideshow presentation here.\n  \nhttps://crcog.org/wp-content/uploads/2022/06/2022-CRCOG-Annual-Meeting_website.mp4
URL:https://crcogct.org/event/2022-annual-meeting/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20220525T120000
DTEND;TZID=America/New_York:20220525T133000
DTSTAMP:20260417T124123
CREATED:20211228T191405Z
LAST-MODIFIED:20211228T191405Z
UID:10000149-1653480000-1653485400@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:https://crcog.org/wp-content/uploads/2021/12/Policy-Board-AUDIO-05.25.22.mp3\nPolicy Board Agenda 05.25.22 \nCRCOG Policy Board 05.25.22 Minutes \nCRCOG Policy Board Signed Resolutions from 05.25.22 Meeting \n—————————————————— \nPlease note this is a hybrid meeting. \nShould you choose to attend in person\, the physical location is: \n241 Main Street\n3rd Floor CRCOG Board Room\nHartford\, CT 06106 \n  \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes \na. April 27\, 2022 Meeting \n4. PRESENTATION/UPDATES \na. IIJA Updates – Steven Nocera\, Deputy Program Advisor for Infrastructure\, CT Bipartisan Infrastructure Law Team\, State of Connecticut \n5. MONTHLY REPORTS: \na. Chair and Executive Director\nb. Municipal Services and Purchasing Council\nc. Public Safety and Homeland Security\nd. Transportation Committee \n6. Legislative Update \nACTION ITEMS: \n7. Resolution to Accept the FY 2022-2023 Regional Services Grant\n8. Resolution to Accept RPIP Proposal\n9. Resolution Authorizing Transportation Committee to Act as Policy Board\n10. 2022 LOTCIP Solicitation – Recommended Project Selections\n11. Resolution to enter into Small Business Webinars and Entrepreneurial Meetups Consulting Agreement\n12. Resolution to Renew Legislative Liaison Contract with Rome Smith\, and Lutz\n13. Approval of the CRCOG FY 2022-2023 Budget\n14. Resolution to Enter into Contract with GovHR for a Classification and Compensation Study \nMETROPOLITAN PLANNING ORGANIZATION ITEMS: \n15. Action: TIP Amendments (See Attached)\n16. Annual Urban Planning Certification Resolution \n17. Correspondence/Handouts \na. MyHomeCT – Financial Assistance Information\nb. Capital Edge Washington Report\, May 13\, 2022 \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n18. Other Business \n19. Adjournment
URL:https://crcogct.org/event/policy-board-39/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20220427T120000
DTEND;TZID=America/New_York:20220427T133000
DTSTAMP:20260417T124123
CREATED:20211228T191228Z
LAST-MODIFIED:20211228T191228Z
UID:10000148-1651060800-1651066200@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:https://crcog.org/wp-content/uploads/2021/12/04.27.22-Policy-board-recording.mp3\n  \nPolicy Board Agenda 04.27.22 \nCRCOG Policy Board 04.27.22 Minutes \nSigned Policy Board Resolutions 04.27.22 \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes \na. March 23\, 2022 Meeting \n4. PRESENTATION/UPDATES \na. Infrastructure Investment and Jobs Act – Commissioner Boughton \nb. Train Station Study and Status Update – Adam Fox\, CTDOT \n5. MONTHLY REPORTS: \na. Chair and Executive Director \nb. Municipal Services and Purchasing Council \nc. Public Safety and Homeland Security \nd. Transportation Committee \ne. MetroHartford Alliance (tentative) \nf. Capital Workforce Partners (tentative) \n6. Legislative Update \nACTION ITEMS: \n7.Resolution for Solid Waste Consultant RFP \n8. Resolution Authorizing Agreement with the National Association of County and City Health Officials (NACCHO) \nMETROPOLITAN PLANNING ORGANIZATION ITEMS: \n9. Action: TIP Amendments (UPDATED) \n10. Correspondence/Handouts \na. MetroHartford Future CEDS 2021 Annual Report\nb. OPM Memo on Parcel Data Collection\nc. CTCOG Letter to Governor Lamont on IIJA Process \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n11. Other Business \n12. Adjournment
URL:https://crcogct.org/event/policy-board-38/
CATEGORIES:Policy Board
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/New_York:20220323T120000
DTEND;TZID=America/New_York:20220323T133000
DTSTAMP:20260417T124123
CREATED:20211228T190902Z
LAST-MODIFIED:20211228T190902Z
UID:10000146-1648036800-1648042200@crcogct.org
SUMMARY:Policy Board
DESCRIPTION:https://crcog.org/wp-content/uploads/2021/12/Policy-Board-Audio-03.23.22.mp3\nPolicy Board Agenda 03.23.22 \nCRCOG Policy Board 03.23.22 Minutes \n1. Call to Order \n2. Public Comment \n3. Approval of Minutes \na. February 23\, 2022 Meeting \n4. Correspondence/Handouts \na. 2022 Neighborhood Assistance Act Program Proposal  \n5. MONTHLY REPORTS: \na. Chair and Executive Director \nb. Municipal Services and Purchasing Council \nc. Community Development \nd. Public Safety and Homeland Security \ne. Transportation Committee \nf. MetroHartford Alliance (tentative) \ng. Capital Workforce Partners (tentative) \n6. Legislative Update \n7. PRESENTATION/UPDATES \na. DataHaven – Kelly Davila\, Senior Research Associate \nACTION ITEMS: \n8. FY 2022/23 Cost of Living Adjustment for Regular Staff \n9. Resolution: ALICE Action Plan Grant Application \n10. Resolution: Authorization for Administration and Planning Certifications for the Rebuilding American Infrastructure with Sustainability and Equity (RAISE) Grant \nMETROPOLITAN PLANNING ORGANIZATION ITEMS: \n11. Action: TIP Amendments \nINFORMATION/OPPORTUNITY/RESOURCE ITEMS \n12. Other Business \n13. Adjournment
URL:https://crcogct.org/event/policy-board-37/
CATEGORIES:Policy Board
END:VEVENT
END:VCALENDAR