Friday, June 21, 2019
Schedule of Meetings

21
June 2019
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7:00am  
8:00am [8:30am] Estuary Transit District Public Hearing
Description:
ESTUARY TRANSIT DISTRICT PUBLIC HEARING ON PROPOSED 2019-2020 OPERATING BUDGET Notice is hereby given that the Estuary Transit District will hold a Public Hearing on its proposed operating budget for the fiscal year beginning July 1, 2019 and ending June 30, 2020 on June 21, at 8:30 AM in the offices of the Estuary Transit District at 17 Industrial Park Road, Centerbrook, CT 06409 At this hearing, interested parties may appear and be heard and written communication received. A copy of the proposed budget is on file for public inspection with the Town Clerks of Chester, Clinton, Deep River, Essex, Killingworth, Lyme, Old Lyme, Old Saybrook and Westbrook and at the above address. Dated in Centerbrook on May 31, 2019 Susan Tyler, Secretary

9:00am [9:30am] Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ? June 21, 2019 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. S. Tyler IV. Public Hearing on Proposed FY 19-20 Budget V. Visitors Comments VI. Secretary?s Report ? S. Tyler 1. Acceptance of Board Meeting Minutes of April 18, 2019 2. Acceptance of Finance Committee Minutes of April 18, 2019 3. Acceptance of Management Contract Committee Minutes of April 18, 2019 VII. Communications ? S. Tyler 1. Correspondence VIII. Treasurer?s Report ? J. Forbis IX. Committee Reports 1. Finance Committee ? J. Forbis, Chairman 2. Marketing Committee ? L. Strauss, Chairman 3. Legislative Committee ? J. Gay, Chairman 4. Transit Advisory Committee ? J. Forbis, Chairman 5. COG Update ?J. Comerford 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 1. None XIV. New Business 1. Approval of FY 20 Budget 2. Purchasing Policy 3. Drug & Alcohol Policy 4. Bus Disposal Resolution XV. Chair Comments XVI. Board members Comments

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