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 January 25, 2023, all CCRPC Committee meetings are remote unless otherwise indicated. Details for joining the meeting online or by phone can be found in the meeting packets below.


Executive committee AGENDAS & MINUTES

2024:
April 3 | Agenda & Packet » | Item 4a: Draft FY25 UPWP » | Minutes (Draft) »
March 6 | Agenda & Packet » | Item 4: FY23 Single Audit Report » | Item 6a: October-December Quarterly Journal Entries » | Item 6b: FY24 1st Half Financial Brief – July 2023 through December 2023 » | Minutes (Draft) »
February 7 | Agenda & Packet » | Minutes (Draft) »
January 3 | Agenda & Packet » | Item 4b: Draft FY24 Mid-Year UPWP » | Item 6: Code of Conduct Presentation » | Minutes »

2023:
December 6 | Agenda & Packet » | Item 4: Draft Audit » | Minutes (Draft) »
November 1 | Agenda & Packet » | Item 7: Draft 2023 CCRPC FTA Title VI Program » | Minutes (Draft) »
October 4 | Agenda & Packet » | Minutes »
September 6 | Agenda & Packet » | Minutes »
August 2 | Agenda & Packet » | Minutes »
July 5 | Agenda & Packet » | Minutes »
June 14 (Rescheduled from June 7) | Agenda & Packet » | Item 4: Finance Memo – July 2022-March 2023 » | Item 4a: Quarterly Journal Entries – Jan-March 2023 » | Minutes »
May 3 | Agenda & Packet » | Item 4: Draft FY24 UPWP » | Item 4: Draft FY24 Budget | Minutes »
April 5 | Agenda & Packet » | Item 4a: Draft FY24 UPWP » | Minutes »
March 1 | Agenda & Packet » | Item 5a: Quarterly Journal Entries Oct-Dec 2022 » | Minutes »
February 15 | (Special Meeting) Agenda & Packet » | Minutes »
February 1 | Agenda & Packet » | Item 5: Admin Policy Updates » | 6: Proposed February TIP Amendments » | Minutes »
January 4 | Agenda & Packet » | Minutes »

2022:
December 7 | Agenda & Packet » | Draft Legislative Breakfast Presentation » | Item 4a: FY23 Quarterly Journal Entries – July-Sept 2022 » | Item 4b: FY23 First Quarter Financial Brief – July-Sept 2022 » | Minutes »
November 2 | Agenda & Packet » | Item 6: Single Audit Draft » | Item 9: Draft Legislative Breakfast Presentation » | Minutes »
October 5 | Agenda & Packet » | Minutes »
September 7 | Agenda & Packet » | Item 4a: April-June 2022 » | Item 4b: FY22 Year-End Finance Report » | Minutes »
August 3 | Agenda & Packet » | Minutes »
July 6 | Agenda & Packet » | Minutes »
June 1 | Joint Finance & Executive Committee | Agenda & Packet » | Item 3: Quarterly Journal Entries Jan-March 2022 » | Item 6: FY22 3rd Quarter Financial Brief & July 2021-March 2022 » | Minutes »
May 4 | Joint Finance & Executive CommitteeAgenda & Packet » | Draft FY23 UPWP » | Draft FY23 Budget » | Minutes »
April 6 | Agenda & Packet » | Item 5a: Draft FY23 UPWP » | Minutes »
March 2 | Agenda & Packet » | Minutes »
February 2 | Agenda & Packet » | Minutes »
January 5 | Agenda & Packet » | Item 6: CCRPC Equity Assessment Report » | Mid-Year Budget & UPWP » | Minutes »

2021:
December 1 | Agenda & Packet » | July-September Financial Report » | Minutes »
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 »


Executive COMMIttee MEMBERS – FY2024

Chris Shaw (Chair)
Bard Hill (Vice Chair)
Michael Bissonnette (At-Large for Towns under 5,000)
Elaine Haney (At-Large for Towns over 5,000)
Jacki Murphy (Secretary/Treasurer)
Catherine McMains (Immediate Past Chair)