Friday, April 17, 2020
Schedule of Meetings

17
April 2020
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9:00am [9:30am] Estuary Transit District
Description:
Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Zoom Conference Call Meeting 9:30 A.M. AGENDA ? April 17, 2020 I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. Susan Tyler IV. Secretary?s Report ? S. Tyler 1. Acceptance of Meeting Minutes of 2/21/20, 2/28/20, and 3/13/20 2. Acceptance of Finance Committee Minutes V. Executive Director?s Report ? J. Comerford VI. Finance Manager?s Report ? H. Famiglietti 1. Budget v. Actual VII. Operations Manager?s Report ? M. Gomez VIII. Old Business 1. Regional Bus Study IX. New Business 1. FY 21 Budget Update 2. Discussion with possible action of COVID-19 Impact 3. Marketing Update X. Executive Session 1. Legal Matters XI. Next Meeting ? June 19, 2020 at the Estuary Transit District at 9:30 a.m. XII. Adjournment Join Zoom Meeting https://zoom.us/j/91795183836?pwd=MFhNVHFpUGsrdlowRmVCOUdLdFJMUT09 Meeting ID: 917 9518 3836 Password: 462234 Dial by your location +1 929 436 2866 US (New York) Meeting ID: 917 9518 3836 Password: 462234

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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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