Estuary Transit District-Board of Directors

Description: Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ? October 19, 2018

I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. S. Tyler IV. Visitors Comments V. Secretary?s Report ? S. Tyler 1. Acceptance of Board Meeting Minutes of August 17, 2018 2. Acceptance of Finance Committee Minutes of October 17, 2018 3. Acceptance of Management Contract Committee Minutes of October 16, 2018 4. Acceptance of Management Contract Committee Minutes of September 5, 2018 VI. Communications ? S. Tyler 1. Correspondence VII. Treasurer?s Report ? J. Forbis VIII. Committee Reports 1. COG Update ?S. Gold 2. Finance Committee ? J. Forbis, Chairman 3. Marketing Committee ? L. Strauss, Chairman 4. Legislative Committee ? J. Gay, Chairman 5. Transit Advisory Committee ? J. Forbis, Chairman 6. Rt. 81 Committee ? V. Zawoy, Chairman 7. Management Contract Committee ? N. Bishop, Chairman IX. Management Contract X. Executive Director?s Report ? J. Comerford XI. Finance Manager?s Report ? H. Famiglietti 1. Cash Flow Forecast 2. Budget v. Actual XII. Operations Manager?s Report ? J. Bohli XIII. Old Business 1. Micro Transit Update 2. ADA Paratransit Update 3. Board Retreat

XIV. New Business 1. Bus Disposal 2. Purchase of Transit Buses 3. Purchase of Body-On-Chassis Buses 4. Bus Operations Study Update XV. Chair Comments XVI. Board members Comments XVII. Visitor Comments (general) XVIII. Executive Session 1. Legal Matters XIX. Next Meeting ?December 21, 2018 at the Estuary Transit District at 10:00 a.m. XX. Adjournment

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.
Location: Centerbrook
Date: Friday, October 19, 2018
Time: 9:30am EDT
Priority: 5-Medium
Access: Public
Updated: Wednesday, October 17, 2018 1:39pm GMT

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