ALL ATTENDEES MUST ATTEND REMOTELY

ACCESS: This is a remote meeting. Log-in information can be found on the meeting agenda.

*Meeting access is remote only, consistent with provisions specified in Executive Order No. 7B. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org.

Policy Board 12-21-2022 Audio Recording

Policy Board Minutes 12-21-22

DRAFT Policy Board Agenda-12-21-2022-Updated

1. Call to Order

2. Public Comment

3. Approval of Minutes from November 16, 2022 (Posted)

4. Monthly Reports:

• • Chair and Executive Director
  • BIL/IIJA Update
  • Municipal Services and Purchasing Council
  • Planning- Community Development
  • Planning- Transportation
  • Public Safety and Homeland Security

5. Legislative Update

ACTION ITEMS

6. Resolution to Approve the Classification Study and Compensation Plan

7. Approval of 2023 CRCOG Legislative Agenda

• • CRCOG Legislative Agenda for 2023

8. Resolution Authorizing Agreement with Yale New Haven Health Services Organization

9. Resolution Authorizing Memorandum of Understanding with the Capitol Region Chiefs of Police Association

• • Memorandum of Understanding by and between the Capitol Region Council of Governments and the Capitol Region Chiefs of Police Association

10. Resolution to Approve Contract Execution Between CRCOG and EPR Systems for Fire-EMS Records Mgmt Software-RMS

• • CRCOG Pricing
  • EPR Fire EMS Records Management Software RFP

11. Approval of the 2023 Meeting Schedules (Policy Board and Executive Committee)

METROPOLITAN PLANNING ORGANIZATION ITEMS

12. Action: TIP Amendments (POSTED)

13. Metropolitan Transportation Plan Update (POSTED)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

14. Correspondence / Handouts

a. M. Hart, Letter of Support for CTDOT Grant Application

b. M. Hart, Letter of Support for MASSDOT Grant Application

c. GFOA Award

15. Other Business

16. Adjournment