Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Offices, 91 N. Main St, Middletown, CT with Remote Options September 08, 2023 at 9:00 AM AGENDA I. Call to Order — L. Strauss, Chair II. Roll Call — T. Griswold, Secretary III. Visitors' Comments as they Pertain to Agenda Items IV. Secretary's Report — T. Griswold 1. Acceptance of Board Meeting Minutes of August 11, 2023 V. Communications — T. Griswold VI. Treasurer's Report — C. Norz VII. Committee Reports 1. Facilities Committee — J. Gay, Chair 2. Marketing Committee — L. Strauss, Chair 3. Transit Advisory Committee — T. Griswold, Chair 4. Management Contract Committee - D.G. Fitton, Chair VIII. Executive Director's Report — J. Comerford IX. Transit Planner's Report - B. Geraghty X. New Business XI. Old Business XII. Chair Comments XIII. Executive Session for the Purpose of Discussing Management Contract XIV. Board Members Comments XV. Next Meeting — October 13, 2023 at 9:00 AM with Remote Options XVI. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/85658322438?pwd=V21EVGN3azd0MWdXOWNzOFBoTklkUT09 Meeting ID: 856 5832 2438 Passcode: 322594 AGENDA 9/8/2023 Page 1  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 9/8/2023 Page 2