Estuary Transit District

Description: Estuary Transit District
17 Industrial Park Road, Centerbrook, CT
Conference Room
9:30 A.M.
AGENDA ?AUGUST 18, 2017
I. Call to Order ? Chair Leslie Strauss
II. Pledge of Allegiance ? Board Members
III. Roll Call ? Sec. V. Zawoy
IV. Visitors Comments
V. Secretary?s Report ? V. Zawoy
1. Acceptance of Meeting Minutes of April 21, 2017
2. Acceptance of Meeting Minutes of June 23, 2017
3. Acceptance of Rt. 81 Committee Minutes of June 30, 2017
4. Acceptance of Finance Committee Minutes of August 16, 2017
VI. Communications ? V. Zawoy
1. Correspondence
VII. Treasurer?s Report ? J. Forbis
VIII. Committee Reports
1. Finance Committee ? J. Forbis, Chairman
2. Marketing Committee ? L. Strauss, Chairman
3. Rt. 81 Committee ? V. Zawoy, Chairman
4. Legislative Committee ? J. Gay, Chairman
5. Transit Advisory Committee- J. Forbis, Chairman
6. 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
XII. Old Business
XIII. New Business
1. MCCD Update
2. FTA Authorizing Resolution 2017
3. Bus Authorization Resolutions
4. Board Member Attendance Resolution
XIV. Chair Comments
XV. Board members Comments
XVI. Visitor Comments (general)
XVII. Executive Session
Agenda 08/18/17 Page 2
1. Legal Matters
XVIII. Next Meeting ? October 20, 2017 at the Estuary Transit District at 9:30 a.m.
XIX. Adjournment
Language Assistance is available. If you need assistance, please call Chris at 860 510-0429, ext. 104 at least 48 hours prior to the meeting.
Dial-in instructions are:
Dial 860-510-0429
Press 9 when recording starts
Enter access code 0195971
Location: Transit District Conference Room
Date: Friday, August 18, 2017
Time: 9:30am EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Wednesday, August 16, 2017 2:08pm GMT

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
HOME | ABOUT | CALENDAR | DIRECTORY | CONTACT US | ADMINISTRATION | DISCLAIMER
© Town of Killingworth - All Rights Reserved
website by PurpleDog