Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Administrative Offices, 91 N. Main Street, Middletown with Remote Options September 09, 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 August 12, 2022 V. Communications — T. Griswold VI. Treasurer's Report — C. Norz VII. Committee Reports 1. Facilities (formerly Expansion Transition) Committee — J. Gay, Chair 2. Finance Committee — C. Norz, Chair 3. Legislative Committee — J. Gay, Chair VIII. Executive Director's Report — J. Comerford IX. New Business 1. Personnel Policy 2. EEO Policy X. Old Business XI. Chair Comments XII. Board Members Comments XIII. Executive Session XIV. Next Meeting — October 14, 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 9/9/2022 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 Chris at 860-510-0429 ext. 104 at least 48 hours prior to the meeting. AGENDA 9/9/2022 Page 2