Friday, August 18, 2017
Schedule of Meetings

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August 2017
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9:00am [9:30am] Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ?AUGUST 18, 2017 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. V. Zawoy IV. Visitors Comments V. Secretary?s Report ? V. Zawoy 1. Acceptance of Meeting Minutes of April 21, 2017 2. Acceptance of Meeting Minutes of June 23, 2017 3. Acceptance of Rt. 81 Committee Minutes of June 30, 2017 4. Acceptance of Finance Committee Minutes of August 16, 2017 VI. Communications ? V. Zawoy 1. Correspondence VII. Treasurer?s Report ? J. Forbis VIII. Committee Reports 1. Finance Committee ? J. Forbis, Chairman 2. Marketing Committee ? L. Strauss, Chairman 3. Rt. 81 Committee ? V. Zawoy, Chairman 4. Legislative Committee ? J. Gay, Chairman 5. Transit Advisory Committee- J. Forbis, Chairman 6. COG Update ? J. Comerford IX. Executive Director?s Report ? J. Comerford X. Finance Manager?s Report ? H. Famiglietti 1. Cash Flow Forecast 2. Budget v. Actual XI. Operations Manager?s Report XII. Old Business XIII. New Business 1. MCCD Update 2. FTA Authorizing Resolution 2017 3. Bus Authorization Resolutions 4. Board Member Attendance Resolution XIV. Chair Comments XV. Board members Comments XVI. Visitor Comments (general) XVII. Executive Session Agenda 08/18/17 Page 2 1. Legal Matters XVIII. Next Meeting ? October 20, 2017 at the Estuary Transit District at 9:30 a.m. XIX. Adjournment Language Assistance is available. If you need assistance, please call Chris at 860 510-0429, ext. 104 at least 48 hours prior to the meeting. Dial-in instructions are: Dial 860-510-0429 Press 9 when recording starts Enter access code 0195971

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