Area Transit District

ESTUARY TRANSIT DISTRICT SPECIAL BOARD MEETING ETD Offices, 91 N. Main St, Middletown, CT with Remote Options January 28, 2025 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. Presentation of FY23-24 Completed Audit -- Tom Partalas, Seward & Monde 1. Draft Report 2. Draft Management Letter 3. Draft SAS-114 Letter V. Next Regular Meeting — February 14, 2025 at 9:00 AM with Remote Options VI. Adjournment JOIN ZOOM MEETING https://us02web.zoom.us/j/89015438499?pwd=TIgsL6ISXBIehS7wa9ka5nIbN12EsQ.1 Meeting ID: 890 1543 8499 Passcode: 677293 --- One tap mobile +13126266799,,89015438499#,,,,*677293# US (Chicago) +16469313860,,89015438499#,,,,*677293# US 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 1/28/2025 Page 1