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 Thursday, July 23, 2020 at 9:00 AM Meeting will be conducted via Microsoft Teams Join Microsoft Teams Meeting Click Above Or Call directly at the number listed below +1 203-993-6554 United States, Bridgeport (Toll) Conference ID: 587 348 397# AGENDA  Public Comment  Approval of the Agenda for the July 23, 2020 Meeting, 9:00 AM  Approval of minutes of June 25, 2020  Finance Update – Matt Pentz  Preliminary June 2020 Update  Operations Update – Kim Morton  COVID Recovery  Employee Temperatures  New Bid Commencement and Driver Promotion  RouteMatch acquired by Uber Technologies, Inc.  Human Resources Update – Lynette Brayboy  HR Update  Covid-19 Update  Marketing Initiatives – Dennis O’Connor 1   Wheels2U Norwalk Restart  Route Match RM Pay and Branding  Wheels2U Westport  Planning Update – Matt Abbott  Safety and Security – Andrew Gallagher  Overview of new Worker's Comp provider effective July 1st - Workers' Compensation Trust  Review of Second Quarter 2020 Worker's Compensation & Fleet Accident  Maintenance Report – Rob Edwards  Purchased a Brake Safe Tool  Planning on staffing levels to address cleaning and disinfecting  Procurement Update – Lori Hammill  Fuel Island and Bus Wash System Construction Project Update  Award Recommendation to Refurbish (3) Rotary Lifts to Ray Jurgen in the amount of $51,000.00.  Award Recommendation for ProAir Hepa-2 Filters for fleet inventory to Bus Parts Experts in the amount of $68,998.85.  CEO Update – Kim Morton  Miscellaneous Items  Executive Session for the purposes of:  Labor negotiations Update  WC Claim settlement Update  Personnel matters  Any Other Business Properly Brought Before the Board  Next Meeting is Thursday, August 27, 2020 at 2:00 PM  Adjournment 2