Lower Connecticut River Valley

Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, June 22, 2022, 11:30 AM East Hampton Town Hall, 1 Community Drive, East Hampton, CT 06424 In-Person and Hybrid Meeting Click here for Google Map & Directions 1. Roll Call, Introductions 2. Public Speaking 3. LCRVMPO Business a. Approval of Minutes of the May 25, 2022 LCRVCOG and LCRVMPO Regular Meeting (motion) b. 21 TIP Amendment 17 (motion): Estuary TD, 0478-XXXX, 5307C, X6, New Bus Facility FY22, ALL, FYI, $15,000,000, Move from FY22 to FYI c. Endorse Ozone and PM2.5 Air Quality Conformity Determination of the 2019 MTPs and 2021 TIPs as amended (February 2022) https://portal.ct.gov/- /media/DOT/documents/dTDAQM/ConformityDeterminationReportFeb2022-final.pdf (motion) d. Metropolitan Transportation Plan Update i. UPWP Amendment additional PL in FY23 e. Other Transportation Updates (SS4A, TRIP, LEAN Process, ALT Study, etc.) i. CT DOT LEAN Process f. Update from Estuary Transit District i. Authorization to enter into an agreement with Estuary Transit District for transit planning services (motion) 4. LCRVCOG Business a. Authorization of RiverCOG Executive Director or Chair to enter into FY23 Regional Services Grant agreement with CT OPM (motion) b. Approval of the DEMHS Authorizing Resolution for 2021 EMPG Grant that Serves New Haven Area Special Services Team (NHASH) (motion) c. New Executive Committee Member d. Update on County Equivalency for COGs e. Document Digitization Project Update f. Small Business & Non-Profit Grants and Loans Through ARPA Funds - Update g. HHW Update h. Funds to Towns from Small Alcohol Bottles i. Possible RFP For MSW Services j. Regional Agricultural Council Update k. Update on Regional Housing Plan  2 l. Lower CT River Land Trust Update m. Aquatic Invasive Species Update n. Legislative Update o. DEMHS Update 5. Chairman’s and Executive Director’s Reports 6. Other Business 7. Adjournment Meeting called by Chairman Anthony Salvatore Hybrid Option: You are invited to a Zoom webinar. When: Jun 22, 2022 11:30 AM Eastern Time (US and Canada) Topic: RiverCOG & MPO Hybrid Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/88388669615?pwd=SmFzdlo1Z0ZpdUtXUE5HZlhRKyt0QT09 Passcode: 811326 Or One tap mobile : US: +13126266799,,88388669615#,,,,*811326# or +19292056099,,88388669615#,,,,*811326# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592 or +1 346 248 7799 or +1 669 900 6833 or +1 253 215 8782 Webinar ID: 883 8866 9615 Passcode: 811326 International numbers available: https://us02web.zoom.us/u/ktC9nK8YI