CRCOG Policy Board 03-24-2021 Agenda

CRCOG Policy Board 03-24-2021 Meeting Minutes

1. Call to Order

2. Public Comment

3. Approval of Minutes from February 24, 2021

4. Correspondence/Handouts – ACIR Testimony In Support of H.B. 6448; Realigning Hartford’s Highways, Article by Tom Condon; Countdown to Hartford 400 Video

5. MONTHLY REPORTS

a. Chair and Executive Director

b. Opportunities and Resources

c. Municipal Services and Purchasing Council

d. Policy and Planning

e. Public Safety and Homeland Security

f. Transportation Committee

g. MetroHartford Alliance (tentative)

h. Capital Workforce Partners (tentative)

6. PRESENTATION/UPDATES

• Dawn Parker – UniteCT

ACTION ITEMS:

7. Action: Resolution Authorizing CRCOG to Commission a Bike Share Feasibility Study Update

8. Action: Resolution Authorizing the Execution of a Subcontractor Agreement Between CRCOG and the CT Department of Public Health

9. Action: Resolution Authorizing Execution of a Master Software Services Agreement with Urban Footprint

10. Action: Resolution Authorizing Execution of a Memorandum of Agreement with Sustainable CT

11. Action/Discussion: CRCOG Role in the Future of Solid Waste

12. Action: Resolution Dissolving the Capitol Partnership 

METROPOLITAN PLANNING ORGANIZATION ITEMS:

13. Action: TIP Amendments – (See Attached)

• New Britain – Ped/Bike Trail Loop in Stanley Quarter & A.H. Stanley Parks
• Granby – Major Intersection Improvements at CT 20/189
• South Windsor – Ped Safety Improvements
• Berlin/Wethersfield – Installation of CTSS w/ CV Tech. (Phase 1)
• Windsor – Rehab/Replace Culvert @ Holcomb Hill Road
• Windsor – Traffic Signal Modernization at Various Intersections Day Hill Road
• Berlin/Wethersfield – Operational Improvement Breakout from 0007-250 – CTSS w/ CV Tech.
• Statewide – Mast Arm & Span Pole Inspections
• District 2 – Replace Traffic Control Signals at Various Locations
• District 1 – Replace Traffic Control Signals at Various Locations
• Southington – Construction of a portion of the Farmington Canal Heritage Trail
• Mansfield – Downtown Pedestrian Loop Closure

14. Memo: Congestion Mitigation and Air Quality (CMAQ) Program – Project Rankings

INFORMATION/OPPORTUNITY/RESOURCES

15. Legislative Update

16. Other Business

17. Adjournment