Lower Connecticut River Valley

Chester, Clinton, Cromwell, 145 Dennison Road Deep River, Durham, East Haddam, Essex, CT 06426 East Hampton, Essex, Haddam, 860/581-8554 FAX: 860/581-8543 Killingworth, Lyme, Middlefield, www.rivercog.org Middletown, Old Lyme, Old Saybrook, Portland, Westbrook Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, June 27, 2018, 3:00 p.m. MEETING BY CONFERENCE CALL Call Information: Dial (712) 770-4010, Use Access Code 952836 Members and Public welcome to listen and participate in the call at the RiverCOG offices. 1. Roll Call 2. Public Speaking 3. LCRVMPO Business a. Approval of Minutes of the May 23, 2018 LCRVCOG and LCRVMPO Meeting (motion) b. Transportation Improvement Program (motion) i. 2018 TIP Amendment #11 – CT Transit Bus Replacements, 5339,$20,100,000, Project #0400- XXXX ii. 2018 TIP Amendment #12 - ETD Admin Capital, 5307, $1,072,000, Bus Stop Improvements and Bus Replacements, Project #0478-XXXX iii. 2018 TIP Amendment #13 - CT Transit Bus Replacements, 5307, $10,000,000, Project 0400- XXXX iv. 2018 TIP Amendment #14 - RiverCOG 2018 TIP Appendix F, $0, Discussion of Anticipated Effect of the TIP Towards Achieving Performance Targets Set by CTDOT 4. LCRVCOG Business a. Authorization of Executive Director to Enter Into an Agreement with OPM for FY19 Regional Services Grant 5. Other Business a. Authorization of Executive Director to Enter Into an Agreement with DEMHS for 2018 Emergency Management Performance Grant (motion) 6. Adjournment Meeting called by Chairman Bonnie Reemsnyder N:\New_N_Drive_Folder_Structure\Agendas Minutes 2018\LCRVCOG & MPO\LCRVCOG & MPO 6.27.18 draft agenda.doc