Area Transit District

MIDDLETOWN AREA TRANSIT REGULAR BOARD AGENDA THURSDAY, JULY 8, 2021, 3:00 PM MAT GARAGE—91 N. MAIN STREET 1. Call to Order – J. Samolis, Chair 2. Roll Call – J. Samolis 3. Correspondence 4. Minutes a. Acceptance of Minutes of May 13, 2021 meeting b. Acceptance of Minutes of June 10, 2021 meeting c. Acceptance of Minutes of June 29, 2021 meeting d. Acceptance of Minutes of MOA Committee meetings e. Acceptance of Expansion Transition Committee Meeting of June 28, 2021 5. Reports a. Administrator’s Report b. Maintenance Report c. Operations Report d. Finance Report e. Expansion Transition Committee Report 6. New Business a. Amendment to Management Contract b. Dial-A-Ride Fares c. Expansion Transition Committee Discussion 7. Old Business a. COVID-19 Update 8. Executive Session a. Negotiation of contract with CTDOT 9. Next Meeting – August 12, 2021 at 3:00 PM MAT BOARD AGENDA JULY 8, 2021 Page 1  10.Adjournment To Join Zoom Meeting https://us02web.zoom.us/j/82375593096?pwd=eDNaWWdQVmJjWHhES2w4YUZWanBCUT09 Meeting ID: 823 7559 3096 Passcode: 370950 Phone: 1 929 436 2866 Language Assistance is available. If you need assistance, please call at 860-346-0212 x104 at least 24 hours prior to the meeting. MAT BOARD AGENDA JULY 8, 2021 Page 2