Lower Connecticut River Valley

Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, December 13, 2023, 9:00 AM (8:30 AM For Breakfast) The Katharine Hepburn Cultural Arts Center, 300 Main St., Old Saybrook And Via Zoom Teleconference 1. Roll Call, Introductions 2. Public Speaking a. Regional Election Advisor – Carol Conklin 3. Adoption of the 2024 Legislative Agenda (motion) 4. Discussion with Area Legislators on 2024 Legislative Agenda 5. Presentation of 2024 Audit: Martin Henry of Henry, Raymond & Thompson a. Approval of Fiscal Year 2023 Audit (motion) 6. LCRVMPO Business a. Approval of Minutes of the October 25, 2023 LCRVCOG and LCRVMPO Meeting (motion) b. Approval of 2024 Meeting Dates (motion) c. FY 21 TIP Amendment 31 i. Old Lyme/East Lyme, 0104-0117, NHPP, X7, Reconfigure exits 71 and 72 and improve safety and operations on I95 southbound, 2024, PD, $3,850,000, 90/10/0, New project ii. Old Lyme/East Lyme, 0104-0117, NHPP, X7, Reconfigure exits 71 and 72 and improve safety and operations on I95 southbound, FYI, ROW, $40,000, 90/10/0, New project iii. Old Lyme/East Lyme, 0104-0117, NHPP, X7, Reconfigure exits 71 and 72 and improve safety and operations on I95 southbound, FYI, FD, $3,000,000, 90/10/0, New project iv. Old Lyme/East Lyme, 0104-0117, NHPP, X7, Reconfigure exits 71 and 72 and improve safety and operations on I95 southbound, FYI, CON, $0, 90/10/0, AC Entry, New project v. Old Lyme/East Lyme, 0104-0117, NHPP, X7, Reconfigure exits 71 and 72 and improve safety and operations on I95 southbound, FYI, CON, $21,617,000, 90/10/0, AC Conversion, New project vi. Haddam, 0060-0160, STPH, X7, Replace two T-type intersections with roundabouts and bridge 00622 on RT 82/154, 2024, CON, $11,500,000, 80/20/0, AC Conversion, Increase estimate from Fed $3,740,000 to $9,200,000  2 d. CTDOT Active Transportation Microgrant Program e. Other Transportation (Community Connectivity/TRIP, ALT Study, SS4A, TCP) 7. LCRVCOG Business a. Election of Officers for 2024 b. Natural Hazard Mitigation Plan Updates c. Regional Waste Authority Grant d. Climate Pollution Reduction Grant – Hartford MSA i. Agreement with CRCOG for Funding (motion) e. Digital Documents License Purchase Authorization (motion) f. DEMHS Fiduciary Report g. Veteran’s Committee Update h. Lower CT River Land Trust Update i. Aquatic Invasive Species Program Update 8. Chairman’s and Executive Director’s Reports 9. Other Business 10. 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: Dec 13, 2023 09:00 AM Eastern Time (US and Canada) Topic: RiverCOG Legislative Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/87658778512?pwd=MkVXUXd3bmJRdU4vSERXUFRTZTYrQT09 Passcode: 752414 Or One tap mobile : +13092053325,,87658778512#,,,,*752414# US Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 309 205 3325 US +1 312 626 6799 US (Chicago) Webinar ID: 876 5877 8512 Passcode: 752414 International numbers available: https://us02web.zoom.us/u/kdMBvRZPD