Policy Board

*Meeting access is remote only, consistent with provisions specified in Connecticut Public Act 22-3. This meeting will be recorded. Audio will be posted within seven (7) days at www.crcog.org.

2024-10-23 Amended Policy Board Minutes

AGENDA

1. Call to Order
2. Public Comment
3. Approval of Minutes from September 18, 2024
4. Staff Reports
   • Executive Director
   • Administration and Finance
   • BIL/IIJA Update
   • Municipal Services
   • Transportation Planning
   • Public Safety
   • Regional Planning
5. Legislative Update
6. Presentations –
   • Joe DeLong, CCM Executive Director & CEO, 119K Commission
   • Brenda M. Bergeron, Deputy Commissioner, CT Department of Emergency Services and Public Protection, Division of Emergency Management and Homeland Security, “Overview of Connecticut’s efforts on Election Security”

ACTION ITEMS

7. Resolution to Enter into Contract with Kozak and Salinas for Government Relations and Lobbying Services (Posted)
8. Resolution to Accept the CRCOG Vision Zero Goal, Vision Zero Facts (Posted)
9. Resolution to Accept Funds for Municipal Data Improvement  (Posted)
10. Resolution Authorizing CRCOG Executive Director to Submit a Spending Plan and Enter into Memorandum of Agreements in Regard to the FY 2024 State Homeland Security Grant Program and Emergency Management Planning Grant (EMPG) Funding for DEMHAS Region 3 (Posted)
11. Resolution Authorizing the CRCOG Executive Director to Contract for Public Safety Training and Exercise Services through the CRCOG Regional Fund (Posted)

METROPOLITION PLANNING ORGANIZATION ITEMS

12. TIP Amendments (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

13. Correspondence / Handouts

• • Letter of Support

14. Other Business

15.  Adjournment