On This Page:

• Committee Members & Responsibilities
• Meeting Notices & Agendas
• Draft Minutes

COMMITTEE MEMBERS & RESPONSIBILITIES

The Policies & Procurement Committee is appointed by the Chairman, and is charged with reviewing CRRA's procurement process and internal policies.

Members:

• John Adams, Chair
• Richard Barlow
• Ralph Eno
• Donald Stein - Ex. Officio

MEETING NOTICES & AGENDAS

For a schedule of future Policies & Procurement Committee meetings, click Schedule of Meetings of the Board of Directors and Board Committees.

This section includes notices with agendas for upcoming meetings of the Policies & Procurement Committee, when they are available.

* PLEASE NOTE THE POLICIES & PROCUREMENT MEETINGS WILL NOW BE HELD IN THE BOARD ROOM AT 211 MURPHY RD. HARTFORD, CT 06114

2015

Notice of Regular May 14, 2015, Meeting of the Policies & Procurement Committee

Notice of Regular Telephonic Apr. 9, 2015, Meeting of the Policies & Procurement Committee *Please note this meeting will be held in the Board Room at 100 Constitution Plaza, Hartford, CT, 06070.

Notice of Regular Telephonic Mar. 12, 2015, Meeting of the Policies & Procurement Committee

Notice of Regular Telephonic Feb. 5, 2015, Meeting of the Policies & Procurement Committee

Notice of Regular Telephonic Jan. 8, 2015, Meeting of the Policies & Procurement Committee *Please note this meeting has been cancelled

2014

Notice of Regular Telephonic Dec. 4, 2014, Meeting of the Policies & Procurement Committee

Notice of Regular Telephonic Nov. 6, 2014, Meeting of the Policies & Procurement Committee

Notice of Special Telephonic Oct. 10, 2014, Meeting of the Policies & Procurment Committee

Notice of Regular Oct. 9, 2014, Meeting of the Policies & Procurment Committee *Please note this meeting has been cancelled

Notice of Regular Sept. 11, 2014, Meeting of the Policies & Procurement Committee

Notice of Regular Telephonic July 10, 2014, Meeting of the Policies & Procurement Committee * Please note this meeting will be open to the public in the Board Room at 100 Constitution Plaza, Hartord, CT 06103

Notice of Regular June 12, 2014, Meeting of the Policies & Procurement Committee

*Please note the Policies & Procurment Meeting for June 12, 2014, will be held at 10:30 a.m.

Notice of Regular May 8, 2014, Meeting of the Policies & Procurment Committee

Notice of Special May 1, 2014, Meeting of the Policies & Procurement Committee

Notice of April 10, 2014, Regular Meeting of the Policies & Procurement Committee

Notice of March 6, 2014, Regular Meeting of the Policies & Procurement Committee

* PLEASE NOTE THE POLICIES & PROCUREMENT MEETING FOR FEB. 6, 2014 HAS BEEN CANCELLED

Notice of Jan. 16, 2014, Regular Telephonic Meeting of the Policies & Procurement Committee

2013

Notice of Dec. 5, 2013, Regular Telephonic Meeting of the Policies & Procurment Committee

Notice of Nov. 7, 2013, Regular Telephonic Meeting of the Policies & Procurement Committee

Notice of Oct. 17, 2013 Regular Telephonic Meeting of the Policies & Procurment Committee

Notice of Sept. 12, 2013, Regular Telephonic Meeting of the Policies & Procurement Committee

Notice of July 11, 2013 Regular Meeting of the Policies & Procurment Committee

Notice of Special June 27, 2013, Meeting of the Policies & Procurement Committee

Notice of June 13, 2013, Regular Meeting of the Policies & Procurement Committee

Notice of May 16, 2013, Regular Meeting of the Policies & Procurement Committee

Notice of April 11, 2013, Regular Meeting of the Policies & Procurement Committee

Notice of March 13, 2013, Special Telephonic Meeting of the Policies & Procurement Committee

Notice of March 7, 2013, Regular Meeting of the Policies & Procurement Committee* This meeting has been cancelled

Notice of Feb. 14, 2013, Regular Meeting of the Policies & Procurement Committee

2012

*Please note the Thurs. Jan. 17, 2013 Policies & Procurement Committee Meeting has been cancelled

Notice of Dec. 6, 2012, Special Telephonic Meeting of the Policies & Procurement Committee

* PLEASE NOTE THE POLICIES & PROCUREMENT MEETING FOR NOV. 8, 2012 HAS BEEN CANCELED

Notice of Oct. 18, 2012 Special Meeting of the Policies & Procurement Committee

Please note the Oct. 11, 2012, Policies & Procurement Committee Meeting has been cancelled

Notice of Sept. 13, 2012 Special Meeting of the Policies & Procurement Committee *Please note this meeting starts at 10:30 a.m.

Notice of July 12, 2012 Regular Meeting of the Policies & Procurement Committee

Notice of June 18, 2012 Special Telephonic Meeting of the Policies & Procurement Committee*Please note this meeting will be held in the Board Room at 100 Constitution Plaza, Hartford, CT 06103

Please note: The June 14, 2012, Meeting of the Policies & Procurement Commitee has been cancelled

Notice of May 17, 2012 Special Meeting of the Policies & Procurement Commitee *Please note the May 17, 2012 Policies & Procurement Committee Meeting will be held at 9:00 a.m. in the Conference Room at 211 Murphy Rd., Hartford, CT.

Notice of April 12, 2012, Regular Meeting of the Policies & Procurement Committee *Please note the Thurs. April 12, 2012 meeting will be held at 11:00 a.m.

*Please note the Thurs. March 8, 2012 meeting has been cancelled and will now be held on Monday March 12, 2012 in the Board Room at 100 Constitution Plaza, Hartford, CT 06103.

Notice of March 12, 2012 Special Telephonic Meeting of the Policies & Procurement Committee *Please note this meeting will be held in the Board Room at 100 Constitution Plaza, Hartford, CT 06103

Notice of Feb. 9, 2012 Regular Telephonic Meeting of the Policies & Procurement Committee * Please note this meeting will be held in the Board Room at 100 Constitution Plaza, Hartford, CT 06103

Notice of Jan. 12, 2012 Regular Telephonic Meeting of the Policies & Procurement Committee * Please note this meeting will be held in the Board Room at 100 Constitution Plaza, Hartford, CT 06103

2011

Notice of Dec. 8, 2011 Regular Meeting of the Policies & Procurment Committee *Please note this meeting is at 11:00 a.m.

Notice of Nov. 2, 2011 Special Meeting of the Policies & Procurement Committee

Notice of Oct. 17, 2011 Meeting of the Policies & Procurement Committee* Please note this meeting will be held on Monday Oct. 17, 2011 at 12:00 p.m. in the Board Room at 100 Constitution Plaza, Hartford, CT 06103

Notice of Oct. 13, 2011 Meeting of the Policies & Procurement Committee * CANCELLED

Notice of Sept. 15, 2011 Meeting of the Policies & Procurement Committee

Notice of July 14, 2011 Telephonic Meeting of Policies & Procurement Commitee *Please note this meeting will be held in the Board Room at 100 Constitution Plaza, Hartford, CT 06103

Notice of June 16, 2011 Telephonic Meeting of Policies & Procurement Commitee *Please note this meeting will be held in the Board Room at 100 Constitution Plaza, Hartford, CT 06103

Notice of May 5, 2011 Meeting of Policies & Procurement Committee *Please note this meeting will be held in the Board Room at 100 Constitution Plaza, Hartford, CT 06103

Notice of April 7, 2011, Meeting of Policies & Procurement Committee* Please note this meeting starts at 12:00 p.m.

Notice of March 28, 2011, Special Meeting of Policies & Procurement Committee

Notice of March 10, 2011 Telephonic Meeting of Policies & Procurement Committee *Please note this meeting will be open to the public in the Board Room at 100 Constitution Plaza, Hartford, CT

Notice of Feb. 10, 2011 Telephonic Meeting of Policies & Procurement Committee *Please note this meeting will be open to the public in the Board Room at 100 Constitution Plaza, Hartford, CT.

Notice of Jan. 13, 2011 Meeting of Policies & Procurment Committee

2010

Notice of Dec. 2, 2010 Meeting of Policies & Procurment Committee *Please note the Dec. 2, 2010 Meeting of the Policies & Procurement Commitee will be held in the Board Room at 100 Constitution Plaza, Hartford, Ct 06103

Notice of Nov. 4, 2010 Telephonic Meeting of Policies & Procurment Committee

Notice of Oct. 14, 2010 Telephonic Meeting of Policies & Procurement Committee

Notice of Sept. 16, 2010 Meeting of Policies & Procurement Committee

Notice of July 15, 2010 Meeting of Policies & Procurement Committee

Notice of June 10, 2010 Meeting of Policies & Procurement Committee

Notice of May 13, 2010 Meeting of Policies & Procurement Committee

Notice of April 15, 2010 Meeting of Policies & Procurement Committee

* PLEASE NOTE THE POLICIES & PROCUREMENT MEETING FOR MARCH 11, 2010 HAS BEEN CANCELED

* PLEASE NOTE THE POLICIES & PROCUREMENT MEETING FOR FEB. 11, 2010 HAS BEEN CANCELED

Notice of January 14, 2010 Meeting of Policies & Procurement Committee

2009

Notice of December 3, 2009 Meeting of Policies & Procurement Committee

Notice of Cancellation of Nov. 5, 2009 Meeting of Policies & Procurement Committee

Notice of Oct. 15, 2009 Meeting of Policies & Procurement Committee

Notice of Sept. 10, 2009 Meeting of Policies & Procurement Committee

Notice of July 9, 2009 Meeting of Policies & Procurement Committee

Notice of June 4, 2009 Meeting of Policies & Procurement Committee

Notice of May 14, 2009 Meeting of Policies & Procurement Committee

Notice of April 9, 2009 Meeting of Policies & Procurement Committee

Notice of March 12, 2009 Meeting of Policies & Procurement Committee

Notice of Feb. 12, 2009 Meeting of Policies & Procurement Committee

Notice of Jan. 15, 2009 Meeting of Policies & Procurement Committee

2008

Notice of Dec. 4, 2008 Meeting of Policies & Procurement Committee

Notice of Nov. 6, 2008 Meeting of Policies & Procurement Committee

Notice of Oct. 10, 2008 Meeting of Policies & Procurement Committee

Notice of Sept. 11, 2008 Meeting of Policies & Procurement Committee

Notice of July 10, 2008 Meeting of Policies & Procurement Committee

Notice of June 12, 2008 Meeting of Policies & Procurement Committee

Notice of May 15, 2008 Meeting of Policies & Procurement Committee

Notice of April 10, 2008 Meeting of Policies & Procurement Committee

Notice of March 13, 2008 Meeting of Policies & Procurement Committee

Notice of February 7, 2008 Meeting of Policies & Procurement Committee

Notice of January 10, 2008 Meeting of Policies & Procurement Committee

PLEASE NOTE CHANGE OF LOCATION OF COMMITTEE MEETINGS

Mid-Connecticut Project Headquarters, 211 Murphy Rd., Hartford, CT 06114

DRAFT MINUTES

2015

Minutes for the April 9, 2015, Regular Telephonic Policies & Procurement Committee Meeting

Minutes for the March 12, 2015, Regular Policies & Procurement Committee Meeting

Minutes for the Feb. 5, 2015, Regular Telephonic Policies & Procurement Committee Meeting

2014

Minutes for the Dec. 4, 2014, Regular Policies & Procurement Committee Meeting

Minutes for the Nov. 6, 2014, Regular Policies & Procurment Committee Meeting

Minutes for the Oct. 9, 2014, Regular Telephonic Policies & Procurement Committee Meeting

Minutes for the Sept. 11, 2014, Regular Policies & Procurement Committee Meeting

Minutes for the July 10, 2014, Regular Policies & Procurement Committee Meeting

Minutes for the June 12, 2014, Regular Policies & Procurment Committee Meeting

Minutes for the Regular May 8, 2014, Regular Policies & Procurment Committee Meeting

Minutes for the Special May 1, 2014, Special Policies & Procurment Committee Meeting

Minutes for the April 10, 2014, Regular Policies & Procurement Committee Meeting

Minutes for the March 6, 2014, Regular Policies & Procurement Committee Meeting

Minutes for the January 16, 2014, Regular Policies & Procurment Committee Meeting

2013

Minutes for the Nov. 7, 2013, Regular Policies & Procurement Committee Meeting

Minutes for the Oct. 17, 2013, Regular Policies & Procurement Committee Meeting

Minutes for the Sept. 12, 2013, Regular Policies & Procurement Committee Meeting

Minutes for the July 11, 2013, Regular Policies & Procurment Committee Meeting

Minutes for the June 27, 2013, Special Policies & Procurement Committee Meeting

Minutes for the May 16, 2013, Regular Policies & Procurement Committee Meeting

Minutes for the April 11, 2013, Regular Policies & Procurement Committee Meeting

Minutes for the Feb. 14, 2013, Regular Policies & Procurement Committee Meeting

Minutes for the March 13, 2013, Special Policies & Procurement Committee Meeting

2012

Minutes for the Oct. 18, 2012, Special Policies & Procurement Committee Meeting

Minutes for the Sept. 13, 2012, Special Policies & Procurement Committee Meeting

Minutes for the July 12, 2012, Regular Policies & Procurement Committee Meeting

Minutes for the June 18, 2012, Special Policies & Procurement Committee Meeting

Minutes for May 17, 2012 Regular Policies & Procurment Committee Meeting

Minutes for April 12, 2012 Regular Policies & Procurement Committee Meeting

Minutes for March 12, 2012 Special Policies & Procurment Committee Meeting

Minutes for Feb. 9, 2012 Policies & Procurement Committee Meeting

Minutes for Jan. 12, 2012 Policies & Procurement Committee Meeting

2011

Minutes for Dec. 8, 2011 Policies & Procurment Committee Meeting

Minutes for Nov. 3, 2011 Policies & Procurement Committee Meeting

Minutes for Sept. 15, 2011 Policies & Procurement Committee Meeting

Minutes for July 14, 2011 Policies & Procurement Committee Meeting

Minutes for June 16, 2011 Policies & Procurement Committee Meeting

Minutes for May 5, 2011 Policies & Procurement Committee Meeting

Minutes for April 7, 2011 Policies & Procurement Committee Meeting

Minutes for March 28, 2011 Special Policies & Procurment Committee Meeting

Minutes for March 10, 2011 Policies & Procurement Committee Meeting

Minutes for Feb. 10, 2011 Policies & Procurement Committee Meeting

Minutes for Jan. 13, 2011 Policies & Procurment Commitee Meeting

2010

Minutes for Nov. 4, 2010 Policies & Procurement Committee Meeting
(PDF / 5 pages / 32.9 KB)

Minutes for Oct. 14, 2010 Policies & Procurement Committee Meeting
(PDF / 6 pages / 39.7 KB)

Minutes for Sept. 16, 2010 Policies & Procurement Committee Meeting
(PDF / 14 pages / 76.7 KB)

Minutes for July 15, 2010 Policies & Procurement Committee Meeting
(PDF / 3 pages / 22.64 KB)

Minutes for June 10, 2010 Policies & Procurement Committee Meeting
(PDF / 4 pages / 26.50 KB)

Minutes for May 13, 2010 Policies & Procurement Committee Meeting
(PDF / 11 pages / 60.14 KB)

Minutes for Apr. 15, 2010 Policies & Procurement Committee Meeting
(PDF / 12 pages / 65.76 KB)

Minutes for Jan. 14, 2010 Policies & Procurement Committee Meeting
(PDF / 10 pages / 59.85 KB)

2009

Minutes for Dec. 3, 2009 Policies & Procurement Committee Meeting
(PDF / 3 pages / 29.3 KB)

Minutes for Oct. 15, 2009 Policies & Procurement Committee Meeting
(PDF / 10 pages / 58.96 KB)

Minutes for Sept. 10, 2009 Policies & Procurement Committee Meeting
(PDF / 14 pages / 78.0 KB)

Minutes for July 9, 2009 Policies & Procurement Committee Meeting
(PDF / 9 pages / 49.27 KB)

Minutes for June 4, 2009 Policies & Procurement Committee Meeting
(PDF / 6 pages / 31.50 KB)

Minutes for May 14, 2009 Policies & Procurement Committee Meeting
(PDF / 8 pages / 44.24 KB)

Minutes for April 9, 2009 Policies & Procurement Committee Meeting
(PDF / 10 pages / 57.33 KB)

Minutes for March 12, 2009 Policies & Procurement Committee Meeting
(PDF / 5 pages / 33.78 KB)

Minutes for Feb. 12, 2009 Policies & Procurement Committee Meeting
(PDF / 5 pages / 30.71 KB)

Minutes for Jan. 15, 2009 Policies & Procurement Committee Meeting
(PDF / 7 pages / 179 KB)

Minutes for Dec. 4, 2008 Policies & Procurement Committee Meeting
(PDF / 5 pages / 28.8 KB)

Minutes for Nov. 6, 2008 Policies & Procurement Committee Meeting
(PDF / 9 pages / 53.60 KB)

Minutes for Oct. 10, 2008 Policies & Procurement Committee Meeting
(PDF / 6 pages / 35.1 KB)

Minutes for Sept. 11, 2008 Policies & Procurement Committee Meeting
(PDF / 7 pages / 46.79 KB)

Minutes for July 10, 2008 Policies & Procurement Committee Meeting
(PDF / 7 pages / 46.79 KB)

Minutes for June 12, 2008 Policies & Procurement Committee Meeting
(PDF / 11 pages / 56.1 KB)

Minutes for May 15, 2008 Policies & Procurement Committee Meeting
(PDF / 9 pages / 47.09 KB)

Minutes for April 10, 2008 Policies & Procurement Committee Meeting
(PDF / 8 pages / 42.5 KB)

Minutes for March 13, 2008 Policies & Procurement Committee Meeting
(PDF / 8 pages / 46 KB)

Minutes for February 7, 2008 Policies & Procurement Committee Meeting
(PDF / 7 pages / 39.6 KB)

Minutes for January 10, 2008 Policies & Procurement Committee Meeting
(PDF / 7 pages / 55 KB)

Minutes for December 13, 2007 Policies & Procurement Committee Meeting
(PDF / 1 pages / 22 KB)

Minutes for November 8, 2007 Policies & Procurement Committee Meeting
(PDF / 5 pages / 45 KB)

Minutes for October 11, 2007 Policies & Procurement Committee Meeting
(PDF / 2 pages / 22 KB)

Minutes for September 20, 2007 Policies & Procurement Committee Meeting
(PDF / 9 pages / 54 KB)

Minutes for June 14, 2007 Policies & Procurement Committee Meeting
(PDF / 8 pages / 46 KB)

Minutes for May 18, 2007 Policies & Procurement Committee Meeting
(PDF / 12 pages / 56 KB)

Minutes for April 12, 2007 Policies & Procurement Committee Meeting
(PDF / 7 pages / 42 KB)

Minutes for March 15, 2007 Policies & Procurement Committee Meeting
(PDF / 7 pages / 40 KB)

Minutes for January 11, 2007 Policies & Procurement Committee Meeting
(PDF / 6 pages / 37 KB)

Minutes for October 12, 2006 Policies & Procurement Committee Meeting
(PDF / 4 pages / 29.32 KB)

Minutes for September 14, 2006 Policies & Procurement Committee Meeting
(PDF / 8 pages / 45.7 KB)

Minutes for July 13, 2006 Policies & Procurement Committee Meeting
(PDF / 7 pages / 41.6 KB)

Minutes for June 12, 2006 Emergency Policies & Procurement Committee Meeting
(PDF / 3 pages / 24 KB)

Minutes for June 8, 2006 Policies & Procurement Committee Meeting
(PDF / 3 pages / 25 KB)

Minutes for May 11, 2006 Policies & Procurement Committee Meeting
(PDF / 1 pages / 12 KB)

Minutes for March 16, 2006 Policies & Procurement Committee Meeting
(PDF / 5 pages / 31 KB)

Minutes for January 26, 2006 Special Policies & Procurement Sub-Committee Meeting
(PDF / 1 pages / 15 KB)

Minutes for January 12, 2006 Policies & Procurement Committee Meeting
(PDF / 6 pages / 38 KB)

Minutes for Decmber 1, 2005 Telephonic Policies & Procurement Committee Meeting
(PDF / 3 pages / 25 KB)

Minutes for November 15, 2005 Telephonic Policies & Procurement Committee Meeting
(PDF / 2 pages / 21 KB)

Minutes for November 3, 2005 Policies & Procurement Committee Meeting
(PDF / 6 pages / 40 KB)

Minutes for September 15, 2005 Policies & Procurement Committee Meeting
(PDF / 9 pages / 47 KB)

Minutes for July 14, 2005 Policies & Procurement Committee Meeting
(PDF / 13 pages / 76.66 KB)

Minutes for June 23, 2005 Policies & Procurement Committee Meeting
(PDF / 4 pages / 27.7 KB)

Minutes for April 19, 2005 Joint Policies & Procurement Committee and Finance Committee Meeting (Bond Counsel Interviews)
(PDF / 2 pages / 18.65 KB)

Minutes for April 12 and 13, 2005 Policies & Procurement Committee Meeting
(PDF / 6 pages / 28 KB)

Minutes for April 14, 2005 Policies & Procurement Committee Meeting
(PDF / 8 pages / 45 KB)

Minutes for March 10, 2005 Policies & Procurement Committee Meeting
(PDF / 9 pages / 558 KB)

Minutes for September 9, 2004 Policies & Procurement Committee Meeting
(PDF / 5 pages / 251 KB)

Minutes for September 2, 2004 Policies & Procurement Committee Meeting
(PDF / 2 pages / 71.8 KB)

Minutes for July 1, 2004 Policies & Procurement Committee Meeting
(PDF / 6 pages / 312 KB)

Minutes for May 6, 2004 Policies & Procurement Committee Meeting
(PDF / 12 pages / 752.2 KB)

Minutes for March 4, 2004 Policies & Procurement Committee Meeting
(PDF / 5 pages / 132.7 KB)

Minutes for January 8, 2004 Policies & Procurement Committee Meeting
(PDF / 5 pages / 120.4 KB)

Minutes for November 11, 2003 Policies & Procurement Committee Meeting
(PDF / 2 pages / 92.1 KB)

Minutes for November 6, 2003 Policies & Procurement Committee Meeting
(PDF / 3 pages / 106 KB)

Minutes for October 31, 2003 Policies & Procurement Committee Meeting
(PDF / 1 page / 86.3 KB)

Minutes for September 4, 2003 Policies & Procurement Committee Meeting
(PDF / 3 pages / 115.4 KB)

Minutes for July 3, 2003 Policies & Procurement Committee Meeting
(PDF / 4 pages / 103.7 KB)

Minutes for June 5, 2003 Policies & Procurement Committee Meeting
(PDF / 4 pages / 108.5 KB)

Minutes for May 1, 2003 Policies & Procurement Committee Meeting
(PDF / 3 pages / 95.2 KB)

Minutes for April 3, 2003 Policies & Procurement Committee Meeting
(PDF / 4 pages / 108 KB)

Minutes for March 6, 2003 Policies & Procurement Committee Meeting
(PDF / 3 pages / 96.6 KB)

Minutes for February 11, 2003 Policies & Procurement Committee Meeting
(PDF / 4 pages / 105.9 KB)

Minutes for January 2, 2003 Policies & Procurement Committee Meeting
(PDF / 3 pages / 100.7 KB)

Minutes for December 5, 2002 Policies & Procurement Committee Meeting
(PDF / 9 pages / 111.4 KB)

Minutes for November 14, 2002 Policies & Procurement Committee Meeting
(PDF / 2 pages / 99.4 KB)

Minutes for November 7, 2002 Policies & Procurement Committee Meeting
(PDF / 3 pages / 80.3 KB)

Minutes for October 3, 2002 Policies & Procurement Committee Meeting
(PDF / 12 pages / 124.6 KB)

Minutes for September 17, 2002 Policies & Procurement Committee Meeting
(PDF / 7 pages / 137.5 KB)

Minutes for August 15, 2002 Policies & Procurement Committee Meeting
(PDF / 10 pages / 153.1 KB)

Minutes for August 8, 2002 Policies & Procurement Committee Meeting
(PDF / 9 pages / 145.4 KB)

Minutes for July 19, 2002 Policies & Procurement Committee Meeting
(PDF / 7 pages / 116.9 KB)