Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Offices, 91 N. Main St, Middletown, CT with Remote Options February 14, 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. Secretary's Report — T. Griswold 1. Acceptance of Expansion Committee Meeting Minutes of December 13, 2024 2. Acceptance of Board Meeting Minutes of December 13, 2024 3. Acceptance of the Special Finance Committee Minutes of January 21, 2025 4. Acceptance of Special Board Meeting Minutes of January 28, 2025 5. Acceptance of Transit Advisory Committee Meeting Minutes of February 11, 2025 6. Acceptance of Facilities Committee Minutes of February 11, 2025 7. Acceptance of Finance Committee Minutes of February 12, 2025 V. Communications — T. Griswold 1. Pelton Appointment Letter to Board 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. Legislative Committee — J. Gay, Chair 5. Transit Advisory Committee — T. Griswold, Chair 6. Expansion Committee - T. Griswold, Chair 7. Personnel Committee — J. Hall, Chair 8. COG Update — B. Geraghty VIII. Executive Director's Report — J. Comerford IX. Transit Planner's Report - B. Geraghty X. Finance Director's Report — H. Famiglietti AGENDA 2/14/2025 Page 1  1. Budget vs. Actual 2. Cash Flow XI. Operations Director's Report — J. Whitcomb 1. Ridership 2. Customer Service Report XII. Maintenance Director's Report — N. Kulakowski XIII. New Business 1. PTASP Plan Goals XIV. Old Business 1. Board Retreat XV. Chair Comments XVI. Board Members Comments XVII. Next Meeting — April 11, 2025 at 9:00 AM 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 2/14/2025 Page 2