Area Transit District

MIDDLETOWN AREA TRANSIT REGULAR BOARD AGENDA THURSDAY, AUGUST 12, 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 July 8, 2021 meeting b. Acceptance of Minutes of July 23, 2021 meeting c. Acceptance of Expansion Transition Committee Meeting Minutes 5. Reports a. Administrator’s Report b. Maintenance Report c. Operations Report d. Finance Report e. Expansion Transition Committee Report 6. New Business 7. Old Business a. COVID-19 Update 8. Executive Session a. Negotiation of contract with CTDOT 9. Next Meeting – September 9, 2021 at 3:00 PM 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 AUGUST 12, 2021 Page 1