Area Transit District

ESTUARY TRANSIT DISTRICT MIDDLETOWN TRANSIT DISTRICT SPECIAL ESTUARY TRANSIT DISTRICT EXPANSION TRANSITION COMMITTEE MEETING MAT Offices, 91 N. Main St, Middletown, CT with Remote Options August 30, 2021 at 1:00 PM AGENDA I. Call to Order--S. Tyler, Chair II. Roll Call – S. Tyler III. MOA Discussion IV. Executive Session for the Purpose of Discussing Contract Negotiations with CT DOT V. Discussion Topics 1. Appointment of Committee Co-Chairs 2. Committee Workload and Authority to Approve Contracts and Procurements VI. Old Business 1. Board Policies 2. Committee Workload 3. Resolutions 4. Marketing Brochure 5. Power Point Presentation VII. New Business 1. Meeting Schedule VIII. Discussion of Next Steps IX. Next Meeting – TBD with Remote Options X. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/88235115669?pwd=VHVoQ0x5N2h2c2xCQ0xiaUpjQVhFUT09 Special Estuary Transit District Expansion Transition Committee Meeting, 8/30/2021 Agenda Page 1 of 2  Meeting ID: 882 3511 5669 Passcode: 905273 Language Assistance is available. If you need assistance, please call Lisa at 860-510-0429 ext. 104 at least 48 hours prior to the meeting. Special Estuary Transit District Expansion Transition Committee Meeting, 8/30/2021 Agenda Page 2 of 2