Estuary Transit District

Description: Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 10:00 A.M. AGENDA ?December 15, 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 October 20, 2017 2. Acceptance of Governance Committee Minutes of November 9, 2017 3. Acceptance of Personnel Committee Minutes of November 17, 2017 4. Acceptance of Governance Committee Minutes of December 4, 2017 5. Acceptance of Finance Committee Minutes of December 13, 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. Nominating Committee ? V. Zawoy, Chairman 6. Transit Advisory Committee ? J. Forbis, Chairman 7. Site Selection Committee ? P. Bierre, Chairman 8. Governance Committee ? S. Tyler, Chairman 9. COG Update ? S. Gold, Executive Director, RiverCOG 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 ? J. Bohli XII. Old Business XIII. New Business 1. Banking Resolution 2. Drug & Alcohol Policy Update 3. FY 2016-17 Audit 4. 2018-19 Town Dues
5. 2018 Meeting Schedule 6. Appointment of Nominating Committee 7. Workers Compensation Consortium XIV. Chair Comments XV. Board Members Comments XVI. Visitor Comments (general) XVII. Executive Session 1. Legal Matters XVIII. Next Meeting ?February 17, 2017 at the Estuary Transit District at 9:30 a.m. XIX. Adjournment


Language Assistance is available. If you need assistance, please call 860 5100429, ext. 104 at least 48 hours prior to the meeting
Location: Transit District Conf. Room
Date: Friday, December 15, 2017
Time: 10:00am EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Tuesday, December 12, 2017 2:43pm GMT

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