CRCOG Board Meeting

Board of Directors Quarterly Meeting Agenda

Thursday, May 23, 2024

4:00 p.m.

Meeing Agenda and Packet

I. Call to Order / Invocation (Ms. McGriff)

II. Consideration of Minutes from the February 22, 2024, COG Board Meeting (Attachment) (Ms. McGriff)

III. Presentation of the March 31, 2024, (9-month interim) Operating Statement (Attachment) (Ms. Chitwood)

IV. CDBG and SC RIA Applications Reminder (Ms. Rhea)

V. Overview of Catawba Wateree Water Management Group (Mr. Bagley)

VI. Consideration of 2015-2040 Long Range Transportation Plan (LRTP) Amendments and Transportation Improvement Program (TIP) Amendment (Attachment) (Mr. Allen)

VII. Pre- and Post-Pandemic Comparative Analysis of CRCOG’s Programmatic Work and Impact (Ms. Mixon / Mr. Lewis)

VIII. Consideration of FY25 Program of Work (Mr. Imler)

IX. Consideration of FY25 General Operating, Special Funds, and Passthrough Budgets (Attachment) (Ms. Chitwood)

X. Executive Session to discuss Legal, Contractual, and Services Items per SC Code § 30-4-70 (Mr. Imler)

XI. Other Business (EPA Clean Heavy-Duty Vehicles Program – Attachment) (Ms. McGriff)

XII. Regional Roundup (Ms. McGriff)

XIII. Adjourn (Ms. McGriff)