Area Transit District

MIDDLETOWN AREA TRANSIT REGULAR BOARD AGENDA THURSDAY, SEPTEMBER 9, 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 August 12, 2021, meeting b. 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 a. WESPASS b. Resolutions 7. Old Business a. COVID-19 Update 8. Executive Session a. Negotiation of contract with CTDOT 9. Next Meeting – October 14, 2021, at 3:00 PM 10. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/85327547448?pwd=THJiVFQwK1h1NUh5UGFDUUFLMzhUZz09 Meeting ID: 853 2754 7448 Passcode: 806215 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 September 9, 2021 Page 1