Friday, June 15, 2018
Schedule of Meetings

15
June 2018
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8:00am  
9:00am [9:30am] Estuary Transit District-Board of Directors
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ? June 15, 2018 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. S. Tyler IV. Visitors Comments V. Secretary?s Report ? S. Tyler 1. Acceptance of Board Meeting Minutes of May 18, 2018 2. Acceptance of Finance Committee Minutes of May 16, 2018 3. Acceptance of Management Contract Committee Minutes of May 18, 2018 VI. Communications ? S. Tyler 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. Management Contract Committee ? N. Bishop, Chairman 7. 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 ? J. Bohli XII. Old Business 1. Transit Advertising Concession XIII. New Business 1. Approval of FY 19 Budget 2. Board Retreat XIV. Chair Comments XV. Board members Comments

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