Meeting Date and Time: December 7th, 2021, 10:00am - noon
Meeting Type: Special Meeting of the Social Equity Council
Meeting Location: Legislative Office Building (LOB), Hearing Room 1D 300 Capitol Avenue, Hartford, CT 06106
Chair: Andrea Comer
CT-N plans to stream the meeting. To view, visit: https://ct-n.com
MEETING MATERIALS (drafts)
Income / Residency Requirements
Ownership and Control Requirements
Social Equity Plan Criteria
Workforce Development Plan Criteria
AGENDA
1) Call to order and welcome
2) Attendance
3) Approval of Meeting Minutes (11/2/2021)
4) Public Speaking - Members of the public that wish to address the Social Equity Council my participate in the public speaking period must do so in person and sign up before 9:50 A.M.
- Members of the public must state their name and address for the record.
- Members of the public will be given three (3) minutes per person for question/comment and response from the Council
- Public comment period will be at 30 minutes minimum on this date
5) Committee Reports / Requests for Action
- Finance Committee Christine Shaw, Chair
i. Resolution - Request for Action
- Governance Committee Ojala Naeem, Chair
i. Resolution - Request for Action - Outreach Committee Marilyn Alverio & Subira Gordon, Co-Chairs
i. Resolution - Approval of Income / Residency Requirements - Policy Committee Edwin Shirley, Chair
i. Resolution - Approval of Ownership and Control Requirements
ii. Resolution - Approval of Social Equity Plan Criteria - Workforce Committee Kelli-Marie Valleries, Chair
i. Resolution -Approval of Workforce Development Plan Requirements
6) From the Executive Director Ginne-Rae Clay, Interim Executive Director
7) Presentations
9) For the Good of the Order – New Business, Updates and Information
10) Adjourn