Area Transit District

ESTUARY TRANSIT DISTRICT REGULAR BOARD MEETING ETD Offices, 91 N. Main St, Middletown, CT with Remote Options April 11, 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 February 14, 2025 2. Acceptance of Board Meeting Minutes of February 14, 2025 3. Acceptance of Facilities Committee Minutes of April 8, 2025 4. Acceptance of Finance Committee Minutes of April 9, 2025 V. Communications — T. Griswold 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 1. Budget vs. Actual 2. Cash Flow XI. Operations Director's Report — J. Whitcomb 1. February Ridership AGENDA 4/11/2025 Page 1  2. Customer Service Report XII. Maintenance Director's Report — N. Kulakowski XIII. New Business 1. Committee Appointments 2. Review of By-Laws and Board Policies Revisions 3. Bus Shelter Installation Authorizing Resolution XIV. Old Business 1. Board Retreat XV. Chair Comments XVI. Board Members Comments XVII. Executive Session XVIII. Next Regular Meeting — June 13, 2025 at 9:00 AM with Remote Options XIX. Adjournment Join Zoom Meeting 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 4/11/2025 Page 2