Friday, December 21, 2018
Schedule of Meetings

21
December 2018
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10:00am [10:00am] Estuary Transit District-Board of Directors
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 10:00 A.M. AGENDA ?December 21, 2018 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. V. Zawoy IV. Visitors Comments V. Presentation of Audit ? Seward and Monde VI. Secretary?s Report ? V. Zawoy 1. Acceptance of Meeting Minutes of October 19, 2018 2. Acceptance of Management Contract Committee Minutes of November 8, 2018 3. Acceptance of Special Meeting Minutes of November 28, 2018 4. Acceptance of Finance Committee Minutes of December 19, 2018 VII. Communications ? V. Zawoy 1. Correspondence VIII. Treasurer?s Report ? J. Forbis IX. 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 ? S. Gold, Executive Director, RiverCOG X. Executive Director?s Report ? J. Comerford XI. Finance Manager?s Report ? H. Famiglietti 1. Cash Flow Forecast 2. Budget v. Actual XII. Operations Manager?s Report ? J. Bohli XIII. Old Business XIV. New Business 1. Drug & Alcohol Policy Update 2. 2019-20 Town Dues 3. 2019 Meeting Schedule 4. Appointment of Nominating Committee 5. Regional Bus Study 6. ADA Paratransit XV. Chair Comments XVI. Board Members Comments XVII. Visitor Comments (general) XVIII. Executive Session 1. Legal Matters XIX. Next Meeting ?February 15, 2019 at the Estuary Transit District at 9:30 a.m. XX. Adjournment Language Assistance is available. If you need assistance, please call 860 5100429, ext. 104 at least 48 hours prior to the meeting.

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