Estuary Transit District

Description: Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ?February 15, 2019

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 2. Acceptance of Personnel/Finance Committee Minutes 3. Acceptance of Legislative Committee Minutes 4. Acceptance of Finance Committee Minutes of February 13, 2019 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. Legislative Committee ? J. Gay, Chairman 4. Nominating Committee ? V. Zawoy, 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. Election of Officers 2. AAA Authorizing Resolution 3. DOT Authorizing Resolution 4. Appointment of Committees 5. Credit Line Extension 6. ADA Plan 7. Microtransit Budget 8. Radio Procurement
Agenda 2/15/19 Page 2

XIV. Chair Comments XV. Board members Comments XVI. Visitor Comments (general) XVII. Executive Session 1. Legal Matters XVIII. Next Meeting ?April 18, 2019 at the Estuary Transit District at 9:30 a.m. XIX. Adjournment



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Location: ETD Conference Room
Date: Friday, February 15, 2019
Time: 9:30am EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Monday, February 11, 2019 8:26pm GMT

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