Policy Board Agenda 01.26.22

CRCOG Policy Board 01.26.22 Minutes

Approved Resolutions from the CRCOG Policy Board Meeting 01.26.22

1. Call to Order

2. Public Comment

3. Approval of Minutes from December 15, 2021 Meeting

4. Correspondence/Handouts

a. Spring 2022 PSELC Workshops
b. FFY2021 Obligated Projects List
c. CTDOT Capital Plan – CRCOG Comment Letter

5. MONTHLY REPORTS:

a. Chair and Executive Director

b. Municipal Services and Purchasing Council

c. Community Development

d. Public Safety and Homeland Security

e. Transportation Committee

f. MetroHartford Alliance (tentative)

g. Capital Workforce Partners (tentative)

6. PRESENTATION/UPDATES

a. IIJA – DRS Commissioner Mark Boughton

ACTION ITEMS:

7. Appointment of Personnel/Finance Committee Members

8. Approval of Legislative Agenda

9. Resolution for CEDS Contract

10. Resolution for Recovery Coordinator Contract

11. Resolution for Tech Assistant Contract

12. Resolution Authorizing Agreement with NACCHO

METROPOLITAN PLANNING ORGANIZATION ITEMS:

13. Action: TIP Amendments

14. Authorizing Resolution: LOTCIP Program Administration

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

15. Legislative Update

16. Other Business

17. Adjournment