CRCOG Board Meeting

 Catawba Regional Council of Governments Board of Directors Quarterly Meeting

August 17, 2023

4:00PM

NOTE: All meeting attachments are located at the Catawba COG website:

www.catawbacog.org

I. Call to Order/Invocation – Mr. Winkler

II. Approval of Minutes from the 5/18/23 Mr. Winkler

• Quarterly Board Meeting  (Minutes attached)

III. Review of 6/30/23 Internal Financial Statements Ms. Chitwood/Mr. Imler

• (6/30/23 Fund Balance and Operating Statements attached)

IV. Consideration of Amendments to the FY 2021-2027 Transportation Improvement Program (TIP) and Update on the Proposed Amendment to the TIP Window for FY24-FY33  Mr. Allen

V. Update on the Union County 5311 Demand Response Transit Service Ms. Lancaster/Mr. Allen

VI. Update on Workforce Development Programs and Operations Ms. Baker/ Ms. White

VII. Election of CRCOG Officers and Executive Committee Members Mr. Winkler
A. Report of the Nominating Committee Mr. DeVenny
B. Consideration of the slate of Officers and At-large Executive Committee members
C. County Caucuses for election of County Representatives to Mr. Imler
CRCOG Executive Committee (1 per county)

VIII. SC COGS Annual Training Conference Ms. Chitwood

IX. Other Business Mr. Winkler

X. Regional Roundup Mr. Winkler

XI. Adjourn