Lower Connecticut River Valley

Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, May 24, 2023, 9:00 AM Via Zoom Teleconference 1. Roll Call, Introductions 2. Public Speaking 3. Presentation – Steve Sullivan, Eversource President of Electric Operations (CT) 4. LCRVMPO Business a. Approval of Minutes of the April 26, 2023 LCRVCOG and LCRVMPO Meeting (motion) b. FY 21 TIP Amendment #26 (motion) i. Statewide, 0170-3640, NHPP, X6, I95 and I395 Service plaza mainline sign and sign support replacement, CON, FYI, $3,750,000, 100/0/0, New project c. 24–25 UPWP (motions) i. 24-25 UPWP Conditional Endorsement ii. 24-25 Roles and Responsibilities Endorsement iii. Authorizing Resolution Endorsement iv. Delegation of Authority Endorsement d. Various Performance Measures Targets (motion) e. Other Transportation Updates f. Update from Estuary Transit District 5. LCRVCOG Business a. FY 2024 Budget (motion) b. Household Hazardous Waste Update c. Regional Agricultural Council Update d. Update on Regional Housing Plan & Committee e. CEDS Update f. Lower CT River Land Trust Update g. Aquatic Invasive Species Program Update h. DEMHS Update i. Legislative Update 6. Chairman’s and Executive Director’s Reports 7. Other Business 8. Adjournment  2 Meeting called by Chairman Anthony Salvatore If you are unable to attend via Zoom and would like use of a public computer please notify us at least 24 hours prior to this meeting. You are invited to a Zoom webinar. When: May 24, 2023 09:00 AM Eastern Time (US and Canada) Topic: RiverCOG & MPO Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/84322850288?pwd=dDVhK1NhK3NrSDBtZUhkWWhYQnlCUT09 Passcode: 915241 Or One tap mobile : +16469313860,,84322850288#,,,,*915241# US +19292056099,,84322850288#,,,,*915241# US (New York) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 646 931 3860 US +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 386 347 5053 US Webinar ID: 843 2285 0288 Passcode: 915241 International numbers available: https://us02web.zoom.us/u/kcqoHVJmO