Estuary Transit District

Description: Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ?MAY 18, 2018

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 Board Meeting Minutes of February 16, 2018 2. Acceptance of Finance Committee Minutes of May 16, 2018 3. Acceptance of Finance Workshop Minutes of March 28, 2018 4. Acceptance of Legislative Committee Minutes of May 9, 2018 VI. Communications ? V. Zawoy 1. Correspondence VII. Treasurer?s Report ? J. Forbis 1. Budget Timeline FY2019 2. Detailed Review of Underlying Budget Assumptions 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 ? J. Bohli XII. Old Business XIII. New Business 1. Publication of FY 19 Budget 2. Fare Increase 3. Service Reduction 4. Public Hearings 5. Bus Disposal Resolution 6. Appointment of Management Contract Committee
XIV. Chair Comments XV. Board members Comments XVI. Visitor Comments (general) XVII. Executive Session 1. Legal Matters XVIII. Next Meeting ?June 15, 2018 at the Estuary Transit District at 9:30 a.m. XIX. Adjournment
Location: Transit District Conference Room
Date: Friday, May 18, 2018
Time: 9:30am EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Wednesday, May 16, 2018 7:39pm GMT

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