Lower Connecticut River Valley

Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, May 29, 2024, 1:00 PM Via Zoom 1. Roll Call, Introductions 2. Public Speaking a. Regional Election Advisor – Carol Conklin 3. Laserfiche Presentation for Document Digitization Projects 4. LCRVMPO Business a. Approval of Minutes of the April 24, 2024 LCRVCOG and LCRVMPO Meeting (motion) b. 21 TIP Amendment 36 (motion) i. Dist 2, 0172-0513, STPA, X7, Replace traffic control signals at various locations, CON, 2024, $4,500,000, 80/0/20, New phase ii. ETD, 0478-XXXX, 5311P, X6, Estuary TD – Sec 5311 Transit on call operating FY23, OTH, 2024, $1,668,000 50/33/17, Move from FY23 5311O TO FY24 5311P. Increase estimate from fed $41K iii. Various, 0170-XXXX, 5311P, X6, Sec 5311 Prog adjust to actual appr., admin and RTAP FY 23, OTH, $824,000 100/0/0, Move from FY23 5311T To FY24 5311P. Increase estimate from fed $500K iv. ETD, 0478-XXXX, 5311P, X6, Estuary TD - Sec 5311 Capital FY23, OTH 2024, $380,000, Move from FY23 5311C to FY24 5311P. Increase estimate from fed $80K c. FTA Section 5310 Traditional/Non-traditional Priority List New Haven UZA d. FTA Section 5310 Traditional/Non-traditional Priority List Harford UZA e. TAP Priority List New Haven UZA f. TAP Priority List Hartford UZA g. Other Transportation - Active Transportation Microgrants, Municipal Grant Program (MGP) h. Update from Estuary Transit District i. New Transportation Planning Project Solicitation 5. LCRVCOG Business a. RiverCOG Draft FY 25 Budget (motion) b. Authorization to Enter Into Agreement with OPM for FY25 RSG (motion) c. RiverCOG Office Lease (motion) d. Regional Waste Authority e. HHW Update f. Regional Agricultural Council Update g. Shoreline Soup Kitchen & Pantry Update  2 h. Aquatic Invasive Species Program Update i. Lower CT River Land Trust Update j. DEMHS Update 6. Chairman’s and Executive Director’s Reports a. Legislation Update 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. You are invited to a Zoom webinar. When: May 29, 2024 01:00 PM Eastern Time (US and Canada) Topic: RiverCOG & MPO Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/89567858191?pwd=aE9QTk8rZUo0LzV3Y1AwalNvbG8zZz09 Passcode: 467055 Or One tap mobile : +19292056099,,89567858191#,,,,*467055# US (New York) +13017158592,,89567858191#,,,,*467055# 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 +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) Webinar ID: 895 6785 8191 Passcode: 467055 International numbers available: https://us02web.zoom.us/u/kBAW0FSLT