Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Offices, 91 N. Main St, Middletown, CT with Remote Options January 13, 2023 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 December 9, 2022 2. Acceptance of Facilities Committee Minutes of December 27, 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. Nominating Committee — A. McDonald, Jr., Chair VIII. Executive Director's Report — J. Comerford IX. Transit Planner's Report — B. Geraghty X. New Business 1. Appointment of Management Contract Committee XI. Old Business XII. Chair Comments XIII. Board Members Comments XIV. Executive Session to Discuss Contract Negotiations XV. Next Meeting — February 10, 2023 at 9:00 AM with Remote Options XVI. Adjournment Join Zoom Meeting Meeting ID: 856 5832 2438 AGENDA 1/13/2023 Page 1  Passcode: 322594 One tap mobile +13126266799,,85658322438#,,,,*322594# US (Chicago) +16469313860,,85658322438#,,,,*322594# US Dial by your location +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 436 2866 US (New York) 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 1/13/2023 Page 2