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 November 16, 2021 at 1:00 PM AGENDA I. Call to Order- J. Gay, Co-Chair II. Roll Call – J. Gay III. Executive Session IV. Executive Director's Report- J. Comerford 1. Email to Legislators V. CT DOT Progress Update Report- M. Lawrence VI. COVID Funds VII. Discussion Topics 1. Member Dues Structure 2. Joint Board Committee Structure and Membership 3. Joint Board Officers VIII. Old Business 1. Implementation and Communication Plans 2. Grant Resolution IX. New Business X. Discussion of Next Steps XI. Next Meeting – November 23, 2021 at 1:00 PM with Remote Options XII. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/83750971100?pwd=SDBWekEwb21SRlVUamFiZ2ZOMDRpZz09 Meeting ID: 837 5097 1100 Special Estuary Transit District Expansion Transition Committee Meeting, 11/16/2021 Agenda Page 1 of 2  Passcode: 836014 One tap mobile +13126266799,,83750971100#,,,,*836014# US (Chicago) +19294362866,,83750971100#,,,,*836014# US (New York) 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, 11/16/2021 Agenda Page 2 of 2