Area Transit District

MIDDLETOWN AREA TRANSIT REGULAR BOARD AGENDA THURSDAY, DECEMBER 9, 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 November 18, 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. Board Meeting Schedule b. FY 2022 Town Dues 7. Old Business a. COVID-19 Update 8. Executive Session 9. Next Meeting – TBD 10. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/89548610708?pwd=WGRVcFBKcEdhQVk3VkE5cTR5UTVzZz09 Meeting ID: 895 4861 0708 Passcode: 818126 One tap mobile +13126266799,,89548610708#,,,,*818126# US (Chicago) +19294362866,,89548610708#,,,,*818126# US (New York) 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 December 9, 2021 Page 1