Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Offices, 91 N. Main Street, Middletown, CT with Remote Options August 12, 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 July 8, 2022 2. Acceptance of Expansion Transition Committee Minutes of July 26, 2022 3. Acceptance of Finance Committee Minutes of August 10, 2022 V. Communications — T. Griswold 1. Passenger Letter 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. Marketing Committee — L. Strauss, Chair 4. Legislative Committee — J. Gay, Chair 5. Transit Advisory Committee — T. Griswold, Chair 6. Service Study Committee — C. Norz, Chair 7. Nominating Committee — A. McDonald, Jr., Chair 8. Personnel Committee — K. Kilduff, Chair 9. COG Update — J. Comerford VIII. Executive Director's Report — J. Comerford IX. Finance Director's Report — H. Famiglietti 1. ETD Budget vs. Actual 2. MAT Budget vs. Actual 3. Combined Cash Flow X. Operations Director's Report — J. Whitcomb 1. 2022 Ridership AGENDA 8/12/2022 Page 1 XI. Maintenance Director's Report — P. Hevrin XII. New Business 1. Committees and Committee Appointments 2. Fare Collection Survey -- B. Geraghty 3. Selection of New DBA XIII. Old Business XIV. Chair Comments XV. Board Members Comments XVI. Executive Session XVII. Next Meeting — September 9, 2022 at 9:00 AM with Remote Options XVIII. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/84493888060?pwd=c21xUERkYnEzN2pXMytHVVhGN0N6QT09 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 8/12/2022 Page 2