CRCOG Policy Board 9-25-19 Meeting Agenda

CRCOG Policy Board 9-25-19 Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from May 22, 2019 Meeting

4.Correspondence/Handouts:

• Metro Hartford Future CEDS Memo
• CEDS Next Steps
• Letter from Governor Lamont re: Adoption of CEDS
• Sample Letter to Secretary Fleming re: endorsement formation of CEDS
• Letter to Senator Murphy re: Northeast Corridor Rail Governance and Financing
• Panel Discussion: Five Steps to Accelerate Economic Growth in CT

5.MONTHLY REPORTS

6.PRESENTATION / UPDATES

• CFSIC update
• Metro Hartford Future CEDS update

ACTION ITEMS

7.Action: Resolution of the Capitol Region Council of Governments (CRCOG) to Authorize Executive Director to sign any and all documents required in the acceptance and execution of state or federal assistance grants or programs

8.Action: Memo and Resolution on Boston Rail Economic Impact Study

9.Action: Resolution Authorizing CRCOG Executive Director to Submit Spending Plan and Enter into MOA’s in Regard to FY 2019 Federal Homeland Security Grant Funding for DEMHS Region 3

10.Action: Resolution of the Capitol Region Council of Governments (CRCOG) Authorizing the Executive Director to Accept Funds for Public Health Emergency Preparedness (PHEP)

Metropolitan Planning Organization Items

11.Action: TIP Amendments

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

12.Legislative Update

13.2020 DRAFT Policy Board and Executive Committee Meeting Schedules

14.Other Business