Estuary Transit District

Description: Estuary Transit District 17 Industrial Park Road, Centerbrook, CT Zoom Conference Meeting 9:30 A.M. AGENDA ?February 19, 2021

I. Call to Order ? Chair Leslie Strauss II. Pledge of Allegiance ? Board Members III. Roll Call ? Sec. C. Norz IV. Visitors Comments V. Secretary?s Report ? C. Norz 1. Acceptance of Board Meeting Minutes 2. Acceptance of MOA Committee Minutes 3. Acceptance of Finance Committee Minutes VI. Communications ? C. Norz 1. Correspondence VII. Treasurer?s Report ? S. Tyler VIII. Committee Reports 1. MOA Committee ? S. Tyler, Chairman 2. Finance Committee ? S. Tyler, Chairman 3. Marketing Committee ? L. Strauss, Chairman 4. Legislative Committee ? J. Gay, Chairman 5. Nominating Committee 6. Transit Advisory Committee 7. Service Study Committee ? C. Norz, Chairman 8. 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 ? M. Gomez XII. Old Business XIII. New Business 1. Election of Officers 2. AAA Authorizing Resolution 3. DOT Authorizing Resolution 4. Appointment of Committees XIV. Chair Comments
Location: Remote access
Date: Friday, February 19, 2021
Time: 9:30am EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Thursday, February 18, 2021 3:42pm GMT

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