Lower Connecticut River Valley

Agenda Lower Connecticut River Valley Council of Governments and Lower Connecticut River Valley Metropolitan Planning Organization HYBRID MEETING Wednesday, June 25, 2025, 12:30 pm (11:30 am for networking and lunch) The Dangremond Room at the Florence Griswold Museum 96 Lyme Street, Old Lyme 06371 *RSVP by 6/19/25 for In Person Attendees Or Join Virtually via Zoom 11:30am - Networking 12:00pm - Lunch 12:30pm - Meeting Begins 1. Roll Call, Introductions (including introduction of RiverCOG summer interns) 2. Public Speaking – On All MPO and COG Business Agenda Items a. Regional Election Advisor, Carol Conklin b. DEHMS Update, Nicole Velardi 3. LCRVMPO Business a. Approval of Minutes of the May 28, 2025, LCRVCOG and LCRVMPO Meeting (motion) b. 25 TIP Amendment 10 (motions) i. Estuary Transit District, Middletown/Old Saybrook, 0478-2525CN, 5307C, X6, ETD facility improvements FY 25, ALL, 2025, -$500,000, -$400,000/-$100,000/$0, Delete project ii. Estuary Transit District, Middletown/Old Saybrook, 0478-2525EQ, 5307C, X6, Admin capital/Misc support, FY 25, ALL, 2025, $300,000, $240,000/$60,000/$0, Decrease estimate from Fed $560,000 to $240,000 iii. Estuary Transit District, Middletown/Old Saybrook, 0478-2525PA, 5307C, X6, ETD small bus replacement FY 25, ACQ, 2025, -$600,000, -$480,000/-$120,000/$0, Delete project c. MPO Recertification d. Natural Hazard MP Update i. Selection of Consultant for the update of the Regional Natural Hazard Mitigation Plan (motion) e. Other Transportation f. Estuary Transit District Update 4. LCRVCOG Business a. RiverCOG FY26 Budget (motion) b. FY26 Regional Services Grant Authorization Resolution and Statement of Work (motion) c. Document Digitization Program, Software License Renewal (motion) d. HHW Report  2 i. Minimum charge policy (motion) e. Regional Election Monitor Funding Letter to the Secretary of the State (motion) f. Legislative Update i. HB No. 5002 ii. Passed Bills 2025 Passed Bills.docx g. Regional Waste Authority Grant Update h. DEMHS Update i. Regional Economic Development Committee Update j. Aquatic Invasive Species Update k. Land Trust Update l. RAC Update m. Basic Needs Task Force i. Food Pantry 5. Chairman’s and Executive Director’s Reports 6. Other Business a. Next COG meeting Wednesday, July 23, 2025, via Zoom 7. Adjournment You are invited to a Zoom webinar When: Jun 25, 2025 12:30 PM Eastern Time (US and Canada) Topic: LCRVCOG & MPO MEETING https://us02web.zoom.us/j/85093847309?pwd=HDS4PntASRgoarVJ3SPriimrEqAytL.1 Meeting ID: 85093847309 Passcode: 527992 Phone one-tap: +13052241968,,85093847309#,,,,*527992# US Join via audio: +1 305 224 1968 US