Lower Connecticut River Valley

Agenda - REVISED Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization Wednesday, October 23, 2024, 9:00 AM Via Zoom 1. Roll Call, Introductions 2. Public Speaking a. Regional Election Advisor – Carol Conklin 3. Direct Pay Program – Noah Carver, Congressman Courtney’s Office 4. CLYNK Bag Drop Program – Dan Kiley 5. LCRVMPO Business a. Approval of Minutes of the September 25, 2024 LCRVCOG and LCRVMPO Meeting (motion) b. 25 TIP Amendment 02 (motions) i. Meriden/Middletown, I-91/I-691/RT15, 0079-0240. NHPP, CC, Interchange improvements sb and eb to sb, AC Conv, CON, 2025, $6,250,000, 80/20/0, Decrease estimate from Fed $37M ii. Meriden/Middletown, I-91/I-691/RT15, 0079-0240, NHPP, CC, Interchange improvements sb and eb to sb, AC Conv, CON, 2026, $2,500,000, 80/20/0, Decrease estimate from Fed $43M iii. Meriden/Middletown, I-91/I-691/RT15, 0079-0240, NHPP, CC, Interchange improvements sb and eb to sb, AC Conv, CON, 2027, $2,500,000, 80/20/0, Decrease estimate from Fed $25.2M iv. Meriden/Middletown, I-91/I-691/RT15, 0079-0240, NHPP, CC, Interchange improvements sb and eb to sb, AC Conv, CON, 2028, $47,500,000, 80/20/0, Increase estimate from Fed $13M v. Meriden/Middletown, I-91/I-691/RT15, 0079-0240, NHPP, CC, Interchange improvements sb and eb to sb, AC Conv, CON, FYI, $44,625,000, 80/20/0, add FYI NHPP AC Conv vi. Meriden/Middletown, I-91/I-691/RT15, 0079-0240, NFRP, CC, Interchange improvements sb and eb to sb, AC Conv, CON, FYI, $0, 80/20/0, Add NFRP AC Entry vii. Meriden/Middletown, I-91/I-691/RT15, 0079-0240, NFRP, CC, Interchange improvements sb and eb to sb, AC Conv, CON, FYI, $44,375,000, 80/20/0, Add NFRP AC Conv viii. East Hampton, Airline Trail, 0041-0123, CPCDH, X6, Construct remaining trail gap, CON, 2026, $1,750,000, 80/0/20, New project c. Other Transportation d. Update from Estuary Transit District 6. LCRVCOG Business a. RiverCOG Executive Director Employment Contract and Memo (motion) b. Resolution for GIO Parcel & CAMA Improvement Grant (motion) c. DEMHS Fiduciary Services Update d. REDC Update  2 e. Aquatic Invasive Species Program Update f. Natural Hazard Mitigation Plan Update g. Lower CT River Land Trust Update h. Regional Housing Committee Update 7. Chairman’s and Executive Director’s Reports 8. Other Business 9. Executive Session to Discuss Executive Director Contract Renewal (motion) 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. You are invited to a Zoom webinar. When: Oct 23, 2024 09:00 AM Eastern Time (US and Canada) Topic: COG & MPO Meeting Please click the link below to join the webinar: https://us02web.zoom.us/j/89572252836?pwd=kTbWKRH1VWZzcvsQjGiO0PumtHkPlx.1 Passcode: 497648 Or One tap mobile : +13017158592,,89572252836#,,,,*497648# US (Washington DC) +13052241968,,89572252836#,,,,*497648# US Or Telephone: Dial(for higher quality, dial a number based on your current location): +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) Webinar ID: 895 7225 2836 Passcode: 497648 International numbers available: https://us02web.zoom.us/u/kbni0M6yKb