CRCOG POLICY BOARD

Wednesday, October 5, 2016

(Former) MIRA Trash Museum, 211 Murphy Road, Hartford, CT

October 5, 2016 Policy Board Meeting Minutes

October 5, 2016 Policy Board Agenda

1. Call to Order
2. Public Comment
3. Approval of Minutes from May 25, 2016 Meeting
4. Monthly Reports
5. Hartford Foundation for Public Giving, Scott Gaul
6. Metro Hartford Alliance on Hartford Firm, Oz Griebel
7. Update on CCM Taxation and Regional Services Committees, Joe DeLong
8. Update on CCJEF Lawsuit, Alex Knopp
9. Action: Resolution Authorizing Amendment 1 to Professional Services Agreement by and between the CRCOG and Tighe & Bond, Inc.
10. Action: TIP Amendments
11. Action: Resolution Authorizing Regional Services Grant Program
12. Action: Resolution Authorizing CRCOG Executive Director to Submit a Spending Plan and Enter into Memorandum of Agreements in Regard tothe FY2016 Federal Homeland Security Grant Funding for DEMHS Region 3
13. CRCOG Legislative Committee
14. Update on Central Corridor Water Utility Coordinating Committee Planning Process
15. CTfastrak Expansion
16. CTfastrak Information
17. I84 Update Materials
18. Adjournment