Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING 91 N. Main Street, Middletown, CT with Remote Options May 13, 2022 at 9:00 AM AGENDA I. Call to Order — L. Strauss, Chair II. Roll Call — T. Griswold, Secretary III. Visitors' Comments IV. Secretary's Report — T. Griswold 1. Acceptance of Board Meeting Minutes of April 8, 2022 2. Acceptance of Expansion Transition Committee Minutes of April 26, 2022 V. Communications — T. Griswold VI. Treasurer's Report — C. Norz VII. Committee Reports 1. Expansion Transition Committee — J. Gay, Co-Chair; L. Francis, Co-Chair 2. Legislative Committee — J. Gay, Chair 3. Finance Committee — C. Norz, Chair VIII. Executive Director's Report — J. Comerford IX. New Business 1. Extension of Free Fares 2. Proposed FY 22-23 Budget X. Old Business XI. Chair Comments XII. Board Members Comments XIII. Executive Session XIV. Next Meeting — June 10, 2022 at 9:00 AM with Remote Options XV. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/84493888060?pwd=c21xUERkYnEzN2pXMytHVVhGN0N6QT09 Meeting ID: 844 9388 8060 Passcode: 267369 AGENDA 5/13/2022 Page 1  One tap mobile +19294362866,,84493888060#,,,,*267369# US (New York) +13017158592,,84493888060#,,,,*267369# US (Washington DC) 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. AGENDA 5/13/2022 Page 2