SPECIAL MEETING - Estuary Transit District

Description: Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Conference Room 9:30 A.M. AGENDA ?APRIL 26, 2019

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 February 15, 2019 2. Acceptance of Finance Committee Minutes (none) VI. Communications ? S. Tyler 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. Transit Advisory Committee ? J. Forbis, Chairman 5. 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 1. MicroTransit Pilot XIII. New Business 1. Publication of FY20 Budget 2. Bus Disposal Resolution 3. Maintenance Contract XIV. Chair Comments XV. Board members Comments XVI. Visitor Comments (general) XVII. Executive Session 1. Legal Matters XVIII. Next Meeting ?June 21, 2019 at the Estuary Transit District at 9:30 a.m. XIX. Adjournment

Language Assistance is available. If you need assistance, please call Lisa at 860 5100429, ext. 104 at least 48 hours prior to the meeting.
Location: Transit District Conference Room
Date: Friday, April 26, 2019
Time: 9:30am EDT
Priority: 5-Medium
Access: Public
Updated: Wednesday, April 24, 2019 12:45pm GMT

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