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.

AGENDA

1. Call to Order

2. Public Comment

3. Approval of Minutes from October 23, 2024

4. Staff Reports

• Executive Director
• Administration and Finance
• BIL/IIJA Update
• Municipal Services
• Transportation Planning
• Public Safety
• Regional Planning

5. Legislative Update

ACTION ITEMS

6. Resolution to Adopt the 2024 Plan of Conservation and Development (POCD) for the Capitol Region (Posted)

• 11 2024_OPM Consistency Determination & Comments
• POCD Presentation
• Direct link to proposed POCD

7. Authorizing Resolution for the Execution of an Agreement with Goman + York for the CRCOG Regional Housing Strategy (Posted)

8. Resolution to Establish a Fellowship at the University of Connecticut in Honor of Dr. Lyle Wray (Posted)

9. Resolution Authorizing CRCOG Executive Director to Apply for and Accept Certain Grants and Contracts (Posted)

10. 2025 Meeting Calendars for Policy Board and Executive Committee (Posted)

METROPOLITION PLANNING ORGANIZATION ITEMS

11. TIP Amendments (Posted)

INFORMATION/OPPORTUNITY/RESOURCE ITEMS

12. Correspondence / Handouts

• Letter of Support: Revisions to the Technical Standards for Subsurface Sewage Disposal Systems

13. Municipal Information Sharing

14. Other Business

15. Adjournment