CRCOG Board Executive Committee Meeting

February 5, 2024 @ 12:00 pm – 1:30 pm

Executive Committee Meeting Agenda
By Zoom 

Monday, February 5, 2024
12:00 p.m.

I. Call to Order/Invocation

II. Consideration of Minutes from the November 2, 2023, COG Executive Committee (Attachments –
Executive Committee 11.02.2023 Minutes and Parental Leave Policy)

III. Review of 2023 Annual Audited Financial Statements (Attachment – 2023 CRCOG Annual Audited
Financial Statements)

IV. Review of 12/31/23 (6-month) Interim Operating Report (Attachments – 12/31/23 Statement of
Fund Balances and 12/31/2023 Consolidated Income and Expense Statement)

V. Consideration of a $500,000 Loan from CRCOG to CRDC to Capitalize the Community Advantage SBA
7(a) Guaranteed Loan Program (Attachment – Community Advantage – CRCOG Loan Request & Background)

VI. Consideration of Additional Brownfields Properties for Environmental Assessments (Attachment
– CRCOG Executive Committee – Brownfield Sites for Consideration – 02.05.2024)

VII. Transportation Update (Attachment – CRCOG FY 2024-2033 TIP Financial Statement Confirmed by
SCDOT 1.29.2024)

VIII. Other Business

IX. Adjourn