AGENDA

Executive Committee 3-7-18 Meeting Agenda

1.Roll Call

2.Public Comment

3.Approval of Minutes from January 10, 2018

Executive Committee 1-10-18 DRAFT Meeting Minutes

4.Correspondence/Handouts:

Letter to Governor Malloy re: STF Fund for FY 2019

Letter to Governor STF Fund FY 2019

Letter to Massachusetts Secretary of Transportation S. Pollack re: Draft MA State Rail Plan

Comments on Draft Massachusetts State Rail Plan

5.Chair and Executive Director Remarks and Report

6.Update on Comprehensive Economic Development Strategy-Rich Overmoyer, Fourth Economy Consultants

7. 911 Dispatch Center: Communication Center Regionalization -Susan Webster, Director of Emergency Services and Telecommunications for the City of Hartford

8.2018 CRCOG Legislative update

9.2018 CRCOG Annual Meeting – Topic, speaker and venue

10.CRCOG responding to RFP for Crumbling Foundations Captive

11.Update on CRCOG Strategic Plan activities

CRCOG 2018 Strategic Plan

12.Other Business

13.Adjournment