215 Hampton Street
Rock Hill
SC 29731
Board of Directors Meeting Agenda
November 2, 2023
4:00 p.m.
I. Call to Order/Invocation
II. Approval of Minutes from the 8/17/23 Quarterly Board Meeting (Minutes attached)
III. Review of 9/30/23 Internal Financial Statements (9/30/23 Operating Statements attached)
IV. Transportation Items:
A. Consideration of amendments to the FY2024-2033 Catawba COG Transportation Improvement Program (TIP)
B. Consideration of proposed safety targets for FY2023-2024 for the Catawba COG Region as required by the FAST Act/BIL and SC DOT
C. Overview of amendments to the FY2015-2040 Long Range Transportation Plan (LR TP)
V. Climate Pollution Reduction Grants – Overview
VI. Consideration of updates to the Catawba Region’s Distress Criteria Maps (SC Textile Communities Revitalization Act), based upon 2020 U.S. Census data
VII. York County 2023 Wage and Benefit Survey
VIII. 2024 Elected Officials Forum- January 4, 2024 at 5:00 p.m.
IX. Other Business
X. Regional Roundup
XI. Adjourn
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