Executive Committee

The Executive Committee facilitates the administration of the Chittenden County Regional Planning Commission (CCRPC), ensures that policy and planning recommendations are brought before the Board, and ensures that the decisions of the CCRPC are implemented. The Executive Committee has regularly scheduled meetings on the first Wednesday of the month, starting at 5:45pm.

Please note: As of June 21, 2021, all CCRPC Committee meetings are hybrid. Someone will be available at the CCRPC Office (110 West Canal Street, Suite 202, Winooski) for those who wish to attend in person. Details for joining the meeting online or by phone can be found in the meeting packets below.


Executive committee AGENDAS & MINUTES

2021:
December 1 | Agenda & Packet » | July-September Financial Report » | Minutes (Draft) »
November 3 | Agenda & Packet » | Minutes »
October 6 | Agenda & Packet » | Minutes »
September 15 | Executive Committee Acting on Behalf of the Board | Agenda » | Item 3: TIP Amendments » | Minutes »
September 1 | Agenda & Packet » | Minutes »
August 4 | Canceled
July 7 | Agenda & Packet » | Minutes »
June 2 | Agenda & Packet » | Item 5a: FY22-25 TIP (Draft) » | Item 6a: VPSP2 Transportation Values » | Item 6b: VPSP2 Workbook Project Inputs » | Item 6c: REA Report to CCRPC on Capital Project Equity » | Minutes »
May 5 | Agenda & Packet » | Item 5: FY22 UPWP (Draft) » | Item 5a: FY22 Budget (Draft) » | Minutes »
April 7 | Agenda & Packet » | FY22 UPWP (Draft) » | FY22 Budget (Draft) » | Minutes »
March 3 | Agenda & Packet » | Minutes »
February 3 | Joint Executive & Finance Committee | Agenda & Packet » | Minutes »
January 6 | Agenda & Packet » | Item 5a: Draft Mid-Year Budget » | Item 5b: Draft Mid-Year UPWP » | Minutes »

2020:
December 2 | Agenda & Packet » | Minutes »
November 4 | Agenda & Packet » | Item 4: 2020 Single Audit (Draft) » | Minutes »
October 7 | Agenda & Packet » | Item 6: Draft FTA Title VI Program » | Minutes »
September 2 | Agenda & Packet » | Minutes »
August 5 | Agenda & Packet » | Item 5: FY20 Financial Update » | Minutes »
July 1 | Agenda & Packet » | Minutes »
June 3 | Agenda & Packet » | Draft FY21-24 TIP » | Item 5: Financial Report » | Minutes »
May 6 | Joint Executive & Finance Committee | Agenda & Packet » | Item 7a: Draft FY21 UPWP » | Item 7b: Draft FY21 Budget » | Item 8: Clean Water Service Provider Draft » | Minutes »
April 1 | Joint Executive & Finance Committee | Agenda & Packet » | Item 6: Draft FY21 UPWP & Budget » | Minutes »
March 4 | Joint Executive & Finance Committee | Agenda & Packet » | Minutes »
February 5 | Agenda & Packet » | Minutes »
January 8 | Joint Executive & Finance Committee | Agenda & Packet » | Quarterly Journal Entries (July-Sept 2019) » | FY20 Draft Mid-Year UPWP » | Minutes »

2019:
December 4 | Agenda & Packet » | Minutes (Draft) »
November 11 | Agenda & Packet » | Compensation Study Presentation » | Item 5: Draft Compensation Study » | Minutes »
October 2 | Agenda & Packet » | Minutes »
September 4 | Joint Executive & Finance Committee | Agenda & Packet » | Minutes »
July 17 | Agenda & Packet » | Draft FY20-23 TIP » | Minutes »
June 5 | Agenda & Packet » | Draft FY20-23 TIP » | Minutes »
May 1 | Agenda & Packet » | Draft Net Metering Rules »Draft FY20 UPWP » | Draft FY20 Budget » | Minutes »
April 3 | Agenda & Packet » | Draft FY20 UPWP » | Draft FY20 Budget » | Minutes »
March 20 | Agenda & Packet » | Minutes »
February 6 | Agenda & Packet » | Minutes »
January 2 | Agenda & Packet » | Draft FY19 UPWP Mid-Year Adjustment » | Draft FY19 UPWP Mid-Year Budget » | Minutes »

2018:
December | Agenda & Packet » | Minutes »
November | Agenda & Packet » | Minutes »
October | Agenda & Packet » | Minutes »
August 29 Joint Finance & Executive Committee | Agenda & Packet » | Item 4: 4th Quarter Journal Entries (April-June 2018) » | Minutes »
July | Agenda & Packet » | Minutes »
June | Agenda & Packet » | Minutes »
May | Agenda & Packet » | Draft UPWP » | Draft Budget » | Minutes »
April | Agenda & Packet » | Draft UPWP » | Draft Budget » | Minutes »
March | Agenda & Packet » | 2017 ECOS Annual Report » |  Minutes »
February | Agenda & Packet » | Item 3A – Site Plan – Winooski » | Item 3A – Site Plan – Williston » | Item 3C-1 – Hilton Garden Inn » | Item 3C-2 – Site Plan – Burlington » | Minutes »
January | Agenda & Packet » | FY18 UPWP Mid-Year Adjustment » | FY18 UPWP Mid-Year Budget » | Minutes »

2017:
December | Agenda & Packet » | Minutes »
November | Agenda & Packet »| Agenda Item 3: FY17 Audit » | Minutes »
October | Agenda & Packet » | Agenda Item 5B: MTP Update » | Minutes »
September | Agenda & Packet » | Minutes »
August | Agenda & Packet » | Minutes »
July | Agenda & Packet » | Minutes »
June | Agenda & Packet » | Minutes »
May | Agenda & Packet » | Minutes »
April | Agenda & Packet » | Draft FY18 UPWP » | Draft FY18 Budget » | Minutes »
March | Agenda & Packet » | Green Line PSB Documentation »
February | Agenda & Packet » | Minutes »
January | Agenda & Packet » | Mid-Year UPWP » | Minutes »


Executive COMMIttee MEMBERS – FY2022

Catherine McMains (Chair)
Chris Shaw (Vice Chair)
John Zicconi (Secretary/Treasurer)
Jacki Murphy (At-Large for Towns over 5,000)
Bard Hill (At-Large for Towns under 5,000)
Mike O’Brien (Immediate Past Chair)