Policy Board Agenda 02.23.22

CRCOG Policy Board 02.23.22 Minutes

Signed and Approved Action Items from the 02.23.22 Meeting

1. Call to Order

2. Public Comment

3. Approval of Minutes

a. December 21, 2021 Special Meeting

b. January 26, 2022 Meeting

4. Correspondence/Handouts

a. Federal Certification Review Findings

b. 2022 Nonprofit Security Grant Program Technical Assistance Webinar Series

c. CRCOG Legislative Priorities

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. Legislative Update

7. PRESENTATION/UPDATES

a. New Britain Recovers – Mallory Deprey

ACTION ITEMS:

8. Resolution: Authorizing Newly Appointed Executive Director, Matthew Hart, With the Same Authority Previously Given to Lyle Wray as Executive Director

9. Resolution: Authorizing Execution of Intergovernmental Support Agreement (IGSA) Between CRCOG And the Naval Submarine Base New London (NSBNL)

10. Resolution: Authorizing Execution of Contract for Diversity, Equity, And Inclusion (DEI) Training Services

METROPOLITAN PLANNING ORGANIZATION ITEMS:

11. Action: TIP Amendments

12. Authorizing Resolution: East Cost Greenway Gap Closure Study

13. Two Resolutions of Support: CTDOT Highway Safety Legislative Proposal

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

14. Other Business

15. Adjournment