Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Administrative Offices, 91 N. Main Street, Middletown with Remote Options July 08, 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 June 10, 2022 2. Acceptance of Expansion Transition Committee Minutes of June 28, 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. Finance Committee — C. Norz, Chair 3. Legislative Committee — J. Gay, Chair VIII. Executive Director's Report — J. Comerford IX. New Business 1. Trans Ad Agreement 2. AVL Resolution 3. L. Francis Recognition Resolution X. Old Business XI. Chair Comments XII. Board Members Comments XIII. Executive Session XIV. Next Meeting — August 12, 2022 at 9:00 AM with Remote Options XV. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/84493888060?pwd=c21xUERkYnEzN2pXMytHVVhGN0N6QT09 AGENDA 7/8/2022 Page 1  Meeting ID: 844 9388 8060 Passcode: 267369 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 Chris at 860-510-0429 ext. 104 at least 48 hours prior to the meeting. AGENDA 7/8/2022 Page 2