CRCOG Board Meeting

 Catawba Regional Council of Governments Board of Directors Quarterly Meeting

May 18, 2023

4:00PM

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

www.catawbacog.org

From the COG homepage, scroll down the page and click below the “Upcoming Events” on the May 18 calendar icon. Board members are encouraged to attend

the meeting in person; for those who prefer to attend by Zoom, you may attend by clicking:
https://us02web.zoom.us/j/89524943214?pwd=NWc1NG9vdlJoaTRvbHo3a05DVXJUUT09

Agenda

I. Call to Order, Invocation, and Introductions Mr. Winkler
II. VOTING ITEM: Consideration of Minutes from the March 9, 2023 Mr. Winkler
COG Board Meeting (attachment – see COG website)
III. Review of March 31, 2023 (9-month interim) Operating Statement Ms. Chitwood (attachment – see COG website)
IV. VOTING ITEMS: Consideration of Transportation Planning Issues Mr. Allen
A. FY 2024-2025 Rural Work Planning Program (RPWP)
B. Long-Range Transportation Plan (LRTP) Amendments
C. SCDOT 2022 System Transportation Asset Management Performance (TAMP) Report
V. VOTING ITEM: Consideration of FY24 Program of Work Mr. Imler
VI. VOTING ITEM: Consideration of FY24 Operating and Ms. Chitwood
Passthrough Budgets (attachment – see COG website)
VII. Announcement of Nominating Committee for Officer Elections on 8/17/23 Mr. Winkler
VIII. Other Business Mr. Winkler
IX. Regional Roundup Mr. Winkler
X. Adjourn