Executive Committee Meeting
Wednesday, May 8, 2013
CRCOG Boardroom, 12:00 noon
241 Main Street, Hartford
| |
Agenda |
| 1. |
Roll Call |
| 2. |
Public Comment
|
| 3. |
Approval of Minutes from January 9, 2013 |
| 4. |
Action: Consideration for Recommendation of the Proposed CRCOG 2013-2014 Budget |
| 5. |
Action: Resolution Authorizing CRCOG Executive Director to Submit a Spending Plan and Enter Into a Memorandum of Agreement in Regard to the FY 2012 Federal Homeland Security Grant Funding for DEMHS Region 3 |
| 6. |
Action: Personnel/Finance Committee Report and Executive Director Review |
| 7. |
Information: CRCOG Quarterly Financial Report Update |
| 8. |
Chair and Executive Director Remarks and Report |
| 9. |
Adjournment |
Regular meetings of the Executive Committee are held at noon at the Capitol Region Council of Governments offices, 241 Main Street, Hartford, unless noted to the contrary. The Executive Committee does not meet every month. Please note, meeting minutes are draft only, until approved by the committee.
| 2013 Meetings |
|
|
| January 9 |
Agenda |
Minutes |
| March 13 |
Cancellation Notice |
|
| May 8 |
Agenda |
Minutes |
| August 14 |
|
|
| October 9 |
|
|
| |
|
|
| 2012 Meetings |
|
|
| January 11 |
Cancelled |
|
| March 14 |
Agenda |
Minutes |
| May 9 |
Agenda |
Minutes |
| August 8 |
Agenda |
Minutes |
| October 3 - NEW DATE |
Agenda |
Minutes |
| |
|
|
| 2011 Meetings |
|
|
| January 12 |
Agenda |
Minutes |
| March16 - New Date |
Agenda |
Minutes |
| May 11 |
Agenda |
Minutes |
| September 7 - NEW DATE! |
Agenda |
Minutes |
| October 12 |
Agenda |
Minutes |
| |
|
|
| 2010 Meetings |
|
|
| January 13 |
Agenda |
Minutes |
| March 17 |
Agenda |
Minutes |
| May 12 |
Agenda |
Minutes |
| August 11 |
Agenda |
Minutes |
| October 13 |
Agenda - Cancelled |
Minutes - Cancelled |
| |
|
|
| 2009 Meetings |
|
|
| January 14, 2009 |
Agenda |
Minutes |
| March 11, 2009 |
Agenda |
Minutes |
| May 13, 2009 |
Agenda |
Minutes |
| August 13, 2009 |
Agenda |
Minutes |
| October 14, 2009 |
Cancelled |
|
| |
|
|
| 2008 Meetings |
|
|
| January 9, 2008 |
Agenda |
Minutes |
| March 26, 2008*Special Meeting* |
Agenda |
Minutes |
| May 14, 2008 |
Agenda |
Minutes |
| June 23, 2008 |
Agenda |
Minutes |
| August 13, 2008 |
Agenda |
Minutes |
| October 8, 2008 |
Agenda |
Minutes |
| |
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