Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Offices, 91 N. Main St, Middletown, CT with Remote Options June 09, 2023 at 9:00 AM AGENDA I. Call to Order — L. Strauss, Chair II. Roll Call — T. Griswold, Secretary III. Secretary's Report — T. Griswold 1. Acceptance of Board Meeting Minutes of May 12, 2023 2. Acceptance of Special Board Meeting Minutes of May 24, 2023 3. Acceptance of Finance Committee Minutes of June 7, 2023 IV. Communications — T. Griswold V. Treasurer's Report — C. Norz VI. 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 VII. Executive Director's Report — J. Comerford VIII. Transit Planner's Report - B. Geraghty IX. Finance Director's Report — H. Famiglietti X. Operations Director's Report — J. Whitcomb XI. Maintenance Director's Report — P. Hevrin XII. New Business 1. Approval of Auditor Services Contract XIII. Old Business AGENDA 6/9/2023 Page 1 XIV. Chair Comments XV. Board Members Comments XVI. Executive Session XVII. Next Meeting — July 14, 2023 at 9:00AM with Remote Options XVIII. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/85658322438?pwd=V21EVGN3azd0MWdXOWNzOFBoTklkUT09 Meeting ID: 856 5832 2438 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 6/9/2023 Page 2