Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Offices, 91 N. Main St, Middletown, CT with Remote Option November 17, 2023 at 9:00 AM AGENDA I. Call to Order — L. Strauss, Chair II. Roll Call — T. Griswold, Secretary III. Visitor's Comments as They Pertain to Agenda Items IV. Secretary's Report — T. Griswold 1. Acceptance of Board Meeting Minutes of October 13, 2023 2. Acceptance of Facilities Committee Minutes of October 24, 2023 V. Communications — T. Griswold 1. Letter from FTA Regarding Triennial Review VI. Treasurer's Report — C. Norz VII. Committee Reports 1. Facilities Committee — J. Gay, Chair 2. Marketing Committee — L. Strauss, Chair VIII. Executive Director's Report — J. Comerford IX. Transit Planner's Report - B. Geraghty X. New Business 1. 2024 Meeting Schedule XI. Old Business XII. Chair Comments XIII. Board Members Comments XIV. Next Meeting — December 8, 2023 at 10:00 AM with Remote Options XV. Adjournment Join Zoom Meeting https://us02web.zoom.us/j/83819526907?pwd=SmdQbHpVLzVJVElrU1c2dXZzTk9uZz09 Meeting ID: 838 1952 6907 AGENDA 11/17/2023 Page 1 Passcode: 380620 One tap mobile +16469313860,,83819526907#,,,,*380620# US +19294362866,,83819526907#,,,,*380620# US (New York) Dial by your location +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 11/17/2023 Page 2