Area Transit District

MIDDLETOWN AREA TRANSIT REGULAR BOARD AGENDA THURSDAY, NOVEMBER 18, 2021, 3:00 PM MAT GARAGE—91 N. MAIN STREET WITH REMOTE OPTIONS 1. Call to Order – J. Samolis, Chair 2. Roll Call – J. Samolis 3. Correspondence 4. Minutes a. Acceptance of Minutes of September 9, 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. Radio Authorizing Resolution b. New Haven MOU 7. Old Business a. WESPASS b. Salary Increases c. COVID-19 Update 8. Executive Session a. Negotiation of contract with CTDOT 9. Next Meeting – December 9, 2021, at 3:00 PM 10. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/87901449457?pwd=RS9uby96bkpGQmZJd0RDNjdadW8wZz09 Meeting ID: 879 0144 9457 Passcode: 581381 One tap mobile +19294362866,,87901449457#,,,,*581381# US (New York) +13017158592,,87901449457#,,,,*581381# US (Washington DC) MAT BOARD AGENDA November 18, 2021 Page 1 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 November 18, 2021 Page 2