Friday, April 16, 2021
Schedule of Meetings

16
April 2021
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8:00am  
9:00am [9:30am] Estuary Transit District Board of Directors
Description:
Estuary Transit District Board of Directors Regular Meeting Zoom Conference Meeting 9:30 A.M. AGENDA ?April 16, 2021 I. Call to Order ? Chair Leslie Strauss II. Roll Call ? Sec. C. Norz III. Visitors Comments 1. Presentation of Audit ? Seward & Monde IV. Secretary?s Report ? C. Norz 1. Acceptance of Board Meeting Minutes of February 19, 2021 2. Acceptance of all MOA Committee Minutes 3. Acceptance of Finance Committee Minutes of April 14, 2021 4. Acceptance of Service Study Committee Minutes of March 16, 2021 V. Communications ? C. Norz 1. Correspondence VI. Treasurer?s Report ? S. Tyler VII. Committee Reports 1. COG Update ? Sam Gold 2. MOA Committee ? S. Tyler, Chairman 3. Finance Committee ? S. Tyler, Chairman 4. Marketing Committee ? L. Strauss, Chairman 5. Legislative Committee ? J. Gay, Chairman 6. Transit Advisory Committee ? T. Griswold, Chairman 7. Service Study Committee ? C. Norz, Chairman VIII. Executive Director?s Report ? J. Comerford IX. Finance Manager?s Report ? H. Famiglietti 1. Cash Flow Forecast 2. Budget v. Actual X. Operations Manager?s Report XI. Old Business XII. New Business 1. Summer Fare Promotion 2. Lease Amendment XIII. Chair Comments XIV. Board members Comments Agenda 4/16/21 Page 2 XV. Executive Session 1. Negotiation of a contract with CTDOT and/or First Transit XVI. Next Meeting ? June 18, 2021 at 9:30 a.m. XVII. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/85824805713?pwd=eDVMRXo1VDUxZEhzTUJSNC82bUJrZz09 Meeting ID: 858 2480 5713 Passcode: 697099 Dial: +1 929 436 2866 US (New York) Language Assistance is available. If you need assistance, please call Lisa at 860 510-0429, ext. 104 at least 48 hours prior to the meeting.

10:00am  
11:00am  
12:00pm  
1:00pm [1:00pm] SPECIAL MEETING - Estuary Transit District Joint Meeting
Description:
Estuary Transit District Middletown Transit District Special Joint MOA Committee Meeting Zoom Conference Call 1:00 P.M. AGENDA ? April 16, 2021 I. Call to Order ? S. Tyler, Chair ETD II. Roll Call ? S.Tyler III. Review of Minutes of April 9, 2021 meeting IV. MOA Discussion V. Executive Session for the purpose of discussing Contract Negotiations with CTDOT VI. Discussion of Bylaws VII. Discussion of Next Steps VIII. Next Meeting?April 23, 2021@ 11:00 a.m. IX. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/88235115669?pwd=VHVoQ0x5N2h2c2xCQ0xiaUpjQVhFUT09 Meeting ID: 882 3511 5669 Passcode: 905273 Language Assistance is available. If you need assistance, please call Lisa 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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