Friday, December 20, 2019
Schedule of Meetings

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December 2019
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10:00am [10:00am] Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 10:00 A.M. AGENDA ?December 20, 2019 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. Susan Tyler IV. Visitors Comments V. Presentation of Audit ? Gayle Carbon, Seward and Monde VI. Secretary?s Report ? S. Tyler 1. Acceptance of Meeting Minutes of 10/18/2019 VII. Acceptance of Finance Committee Minutes of 12/18/2019 VIII. Communications ? S. Tyler 1. Correspondence IX. Treasurer?s Report ? J. Forbis X. 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 ? S. Gold, Executive Director, RiverCOG XI. Executive Director?s Report ? J. Comerford XII. Finance Manager?s Report ? H. Famiglietti 1. Cash Flow Forecast 2. Budget v. Actual XIII. Operations Manager?s Report ? M. Gomez XIV. Old Business 1. Regional Bus Study XV. New Business 1. FY 2019 Audit 2. 2020-21 Town Dues 3. 2020 Meeting Schedule 4. Appointment of Nominating Committee 5. Essex Savings Bank Resolution XVI. Chair Comments XVII. Board Members Comments XVIII. Visitor Comments (general) XIX. Executive Session 1. Legal Matters XX. Next Meeting ?February 21, 2020 at the Estuary Transit District at 9:30 a.m. XXI. Adjournment

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