Friday, August 30, 2019
Schedule of Meetings

30
August 2019
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9:00am [9:30am] Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room AGENDA ? August 30, 2019. 9:30 AM 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 June 21, 2019 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. Legislative Committee ? J. Gay, Chairman 4. Transit Advisory Committee ? J. Forbis, Chairman 5. 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 ? M. Gomez XII. Old Business 1. Regional Bus Study XIII. New Business 1. MPO Agreement 2. Radio Procurement 3. Employee Compensation 4. Office Lease XIV. Chair Comments XV. Board members Comments XVI. Executive Session 1. Legal Matters XVII. Next Meeting ?October 18, 2019 at the Estuary Transit District at 9:30 a.m. XVIII. Adjournment Language Assistance is available. If you need assistance, please call at 860 510-0429, ext. 104 at least 48 hours prior to the meeting.

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Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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