Estuary Transit District

Description: Estuary Transit District
17 Industrial Park Road, Centerbrook, CT
Zoom Conference Call Meeting
9:30 A.M.
AGENDA ? April 17, 2020
I. Call to Order ? Chair Leslie Strauss
II. Pledge of Allegiance ? Board Members
III. Roll Call ? Sec. Susan Tyler
IV. Secretary?s Report ? S. Tyler
1. Acceptance of Meeting Minutes of 2/21/20, 2/28/20, and 3/13/20
2. Acceptance of Finance Committee Minutes
V. Executive Director?s Report ? J. Comerford
VI. Finance Manager?s Report ? H. Famiglietti
1. Budget v. Actual
VII. Operations Manager?s Report ? M. Gomez
VIII. Old Business
1. Regional Bus Study
IX. New Business
1. FY 21 Budget Update
2. Discussion with possible action of COVID-19 Impact
3. Marketing Update
X. Executive Session
1. Legal Matters
XI. Next Meeting ? June 19, 2020 at the Estuary Transit District at 9:30 a.m.
XII. Adjournment
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https://zoom.us/j/91795183836?pwd=MFhNVHFpUGsrdlowRmVCOUdLdFJMUT09
Meeting ID: 917 9518 3836
Password: 462234
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+1 929 436 2866 US (New York)
Meeting ID: 917 9518 3836
Password: 462234
Location: Centerbrook
Date: Friday, April 17, 2020
Time: 9:30am EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Tuesday, April 14, 2020 3:45pm GMT

Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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