Friday, February 21, 2020
Schedule of Meetings

21
February 2020
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9:00am [9:30am] Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ?February 21, 2020 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 December 18, 2019 2. Acceptance of Legislative Committee Minutes of December 30, 2019 3. Acceptance of Finance Committee Minutes of February 19, 2020 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. Nominating Committee ? V. Zawoy, Chairman 5. Transit Advisory Committee ? J. Forbis, Chairman 6. COG Update ?J. Comerford 7. Bus Study Update - Presentation 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 XIII. New Business 1. Election of Officers 2. AAA Authorizing Resolution 3. DOT Authorizing Resolution 4. Appointment of Committees 5. Bus Purchase XIV. Chair Comments XV. Board members Comments XVI. Visitor Comments (general) Agenda 2/21/20 Page 2 XVII. Executive Session 1. Legal Matters XVIII. Next Meeting ?April 17, 2020 at the Estuary Transit District at 9:30 a.m. XIX. Adjournment

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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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