Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Offices, 91 N. Main Street, Middletown, CT with Remote Options October 14, 2022 at 9:00 AM AGENDA I. Call to Order — L. Strauss, Chair II. Roll Call — T. Griswold, Secretary III. Visitors' Comments 1. Fare Study Presentation IV. Secretary's Report — T. Griswold 1. Acceptance of Board Meeting Minutes of September 9, 2022 2. Acceptance of Facilities (formerly Expansion Transition) Committee Minutes of September 27, 2022 3. Acceptance of Finance Committee Minutes of October 12, 2022 V. Communications — T. Griswold VI. Treasurer's Report — C. Norz VII. Committee Reports 1. Facilities Committee — J. Gay, 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. Transit Planner's Report — B. Geraghty X. Finance Director's Report — H. Famiglietti 1. ETD Budget vs. Actual 2. MAT Budget vs. Actual 3. Combined Cash Flow AGENDA 10/14/2022 Page 1 XI. Operations Director's Report — J. Whitcomb 1. 2022 Ridership XII. Maintenance Director's Report — P. Hevrin XIII. New Business 1. Bus Purchase XIV. Old Business XV. Chair Comments XVI. Board Members Comments XVII. Executive Session XVIII. Next Meeting — November 18, 2022 at 9:00 AM with Remote Options XIX. 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 Lisa at 860-510-0429 ext. 104 at least 48 hours prior to the meeting. AGENDA 10/14/2022 Page 2