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Transit District

Regular Meeting

Norwalk, CT · March 26, 2020

Agenda

Agenda

Commissioners David L. Jaeger, Jr., Alice McQuaid, Esq. Chief Executive Officer Kimberlee A. Morton 275 Wilson Avenue, Norwalk, CT 06854-4615 Tel: (203) 852-0000 Fax: (203) 299-5166 www.norwalktransit.com Norwalk Transit District Commissioners’ Meeting Thursday, March 26, 2020 at 9:00 AM At the offices of the Norwalk Transit District 275 Wilson Avenue, Norwalk AGENDA  Public Comment  Approval of the Agenda for the March 26, 2020 Meeting  Approval of minutes of March 5, 2020  Finance Update – Matt Pentz  February Financial Update  COVID-19 Financial & Cashflow Update  Union Pension Payment Update  Operations Update - Francis Murray  Overview of ADA statistics for February  Overview of the fixed route statistics for February  Human Resources Update – Lynette Brayboy  Marketing Initiatives – Dennis O’Connor  Service Changes  Microtransit Hearing  Public communications- Covid-19  Planning Update – Matt Abbott  Creating Short term & long-term plans for our service  Creating a recovery plan for when area recovers  Safety and Security – Andrew Gallagher  Review and Approval of Exposure Control Plan  Maintenance Report – Rob Edwards  Front door security  Bird Netting  Coronavirus cleaning and disinfecting  Procurement Update – Lori Richards  Fuel Island, Tank Replacement & Service Lane Upgrades  Bus Wash Equipment RFP  CEO Update – Kim Morton  FY 2020 FTA Annual Certifications and Assurances  Negotiations  COVID-19 Update  PTP/CES  Workforce Demographics  Acting CEO  Miscellaneous Items  Any Other Business Properly Brought Before the Board  Next Meeting April 23, 2020 at 9200 PM  Adjournment [Type here]