Policy Board 10-24-18 Meeting Agenda

Policy Board 10-24-18 DRAFT Meeting Minutes

1.Call to Order

2.Public Comment

3.Approval of Minutes from September 12, 2018 Special Meeting

4.Correspondence/Handouts:

• 2018 “State of the Region” Conference
• Municipal Wage and Hour Law with General HR Q&A
• Panel Discussion: Connecticut’s Fiscal Future

5.Monthly Reports

6.PRESENTATION/UPDATES

• David Griggs, Metro Hartford Alliance President and CEO

ACTION ITEMS

7.ACTION: Approval of amended CRCOG FY 2018-2019 Budget

8.ACTION: Resolution Authorizing CRCOG Executive Director to Submit a Spending Plan and to Enter Into Memorandum of Agreements in Regards to the FY 2018 Federal Homeland Security Grant Funding for DEMHS Region 3

Metropolitan Planning Organization Items:

9.TIP Amendments

10.Resolution: Transportation Performance Measures and Target Setting

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

11.Legislative Update

12.2019 CRCOG Executive Committee and Policy Board DRAFT Meeting Schedules

13.CRCOG Recruitments

14.Metro Hartford Future (CEDS) update

15.Other Business

16.Adjournment