Lower Connecticut River Valley

Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, September 27, 2023, 9:00 AM In-Person and Via Zoom Teleconference 1. Roll Call, Introductions 2. Public Speaking a. Regional Election Advisor – Carol Conklin 3. Presentations a. CRCOG Purchasing Council - Textile Recycling – Robyn Nichols, CRCOG b. Document Digitization – Zaheer Master, Accelerated Information Systems 4. LCRVMPO Business a. Approval of Minutes of the July 26, 2023 LCRVCOG and LCRVMPO Special Meeting (motion) b. Approval of Minutes of the August 23, 2023 LCRVCOG and LCRVMPO Special Meeting (motion) c. FY 21 TIP Amendment #30 i. Westbrook, 0154-0128, STPA-BRX, X7, Replace bridge 00232 over I-95 and intersection improvements, FYI, ROW, $50,000, 80/20/0, Move phase from FY 24 to FYI no change to cost ii. Westbrook, 0154-0128, STPA-BRX, X7, Replace bridge 00232 over I-95 and intersection improvements, FYI, FD, $924,000, 80/20/0, Move from phase FY 24 to FYI no change to cost iii. Statewide, 0170-5041, BRFP, X6, Concrete sealer program for NBI bridges on I-95, FY24, CON, $3,800,0000, 80/20/0, New project d. Other Transportation Updates i. October MPO Board meeting - Request for resolution of support for CTDOTs FY24 safety performance management measures, Draft 25-28 TIP Schedule, 2025 MPO Certification, SS4A, TCP, and ALT Connector Study e. Update from Estuary Transit District 5. LCRVCOG Business a. Letter of Support for Old Lyme Land Trust OSWA Grant, Eklund Property (motion) b. HUD Pro Housing Grant Application Opportunity Endorsement (motion) c. Bylaw Amendment – Economic Development District d. Regional Services Grant – Discussion on Possible Regional Services e. RWA Grant Status & MIRA Dissolution f. Household Hazardous Waste Update g. Regional Agricultural Council Update h. Lower CT River Land Trust Update i. Aquatic Invasive Species Program Update j. DEMHS Update  2 6. Chairman’s and Executive Director’s Reports 7. Other Business 8. Adjournment 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. When: Sep 27, 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/85891357549?pwd=UGVkdUVVdHU4bmJTUVp4dEFFNElwUT09 Passcode: 992493 Or One tap mobile : +19292056099,,85891357549#,,,,*992493# US (New York) +13017158592,,85891357549#,,,,*992493# US (Washington DC) Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 386 347 5053 US Webinar ID: 858 9135 7549 Passcode: 992493 International numbers available: https://us02web.zoom.us/u/kbVBesEkbe