CRCOG Policy Board 10-30-19 Regular Meeting Agenda

CRCOG Policy Board 10-30-19 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from September 25, 2019

4.Correspondence/Handouts:

• Panel Discussion: Five Steps to Accelerate Economic Growth in CT

5.MONTHLY REPORTS

6.PRESENTATION/UPDATES

• Metro Hartford Future CEDS update

ACTION ITEMS

7.Action: Resolution Authorizing Application to U.S. Environmental Protection Agenda (EPA) for Brownfield Assessment Grant

8.Action: Resolution Authorizing Execution of Agreement with a Vendor for No-Cost Regional Bikeshare

9.Action: Resolution to Amend the CRCOG Bylaws Section Pertaining to the Regional Planning Commission (RPC) Rules of Procedure

10.Action: 2020 DRAFT Policy Board and Executive Committee Meeting Schedules

Metropolitan Planning Organization Items

11.Action: TIP Amendments (tentative)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

12.Legislative update

13.CRCOG Rail Service and Rail Stations

14.Other Business

15.Adjournment