Policy Board 2-21-18 Agenda

Policy Board 2-21-18 DRAFT Meeting Minutes

Strategic Planning Session

Strategic Planning Session Material

1.Call to Order

2.Public Comment

3.Approval of Minutes from January 24, 2018

Policy Board 1-24-18 APPROVED Meeting Minutes

4.Correspondence/Handouts

• Letter from Town of Avon re: CRCOG Representative

Town of Avon

• Letter from Town of Bolton re: CRCOG Representative

Town of Bolton

• Letter from Town of Simsbury re: CRCOG Representative

Town of Simsbury

• CACT Annual Legislative Breakfast

Legislative Breakfast

5.Monthly Reports

a.Chair and Executive Report

b.Opportunities and Resources

c.Municipal Services and Purchasing Council

d.Policy and Planning

e.Public Safety and Homeland Security

f.Transportation Committee

6.PRESENTATION/UPDATES

• Cyber-security Action Plan for Connecticut – Art House

Metropolitan Planning Organization Items

7.ACTION: TIP Amendments

TIP Amendments

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

8.Legislative Update

9.Governor’s Proposal to Stabilize the STF

Governor’s Proposal to Stabilize the STF

10.Public Hearings on Proposed Fare Increases and Service Reductions

CTDOT Public Hearings

11.Farmington Canal Heritage Trail Gap Closure Study

Gap Closure Study Memo

12.Other Business

13.Adjournment