Transit District

Commissioners David L. Jaeger, Jr., Alice McQuaid, Esq. Chief Executive Officer Kimberlee A. Morton 275 Wilson Avenue, Norwalk, CT 06854 Tel: (203) 852-0000 Fax: (203) 299-5166 www.norwalktransit.com Norwalk Transit District Commissioners’ Meeting Friday, May 29, 2020 at 2:00 PM Meeting will be conducted via teleconference only Dial 563-999-2088 followed by the pin number 457778# AGENDA  Public Comment  Approval of the Agenda for the May 29, 2020 Meeting  Approval of minutes of April 23, 2020  Finance Update – Matt Pentz  April Financial Update  COVID-19 Financial Update  Pension Plan Discussion  FY 20 Audit Timeline  Operations Update - Francis Murray  Overview of ADA statistics for April  Overview of the fixed route statistics for April  COVID Recovery Plan  RouteMatch Enhancements  Human Resources Update – Lynette Brayboy  Marketing Initiatives – Dennis O’Connor  Norwalk Elementary School Project: Possible Artwork, Poems, Essays  Closure of Washington St  Honk Your Horn event  Vector Media 1   RFP for a website designer  Planning Update – Matt Abbott  Safety and Security – Andrew Gallagher  Review minutes and data for 1st Quarter Worker’s Compensation & Accident claims  Maintenance Report – Rob Edwards  Coronavirus cleaning and disinfecting  Contingency Fleet prepared to roll.  Venting of buses and respirator policy  Procurement Update – Lori Richards  Award Recommendation for Bus Wash Equipment RFP.  Award Recommendation for Routematch – Automated Fare Collection – Sole Source Procurement  Award Recommendation for Driver Barriers  CEO Update – Kim Morton  COVID-19 Update  Cares Act Application  Employee Training and Recruitment  Billable Issues  PPE  Employee Temperatures  Social Distancing  VRIP  Recovery  Wheels 2U Westport/Norwalk  Miscellaneous Items  Executive Session for the purpose of an update regarding Labor negotiations  Any Other Business Properly Brought Before the Board  Next Meeting is Thursday, June 25, 2020 at 2:00 PM  Adjournment 2