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BOARD OF DIRECTORS

NOTICE OF REGULAR MEETING

Notice is hereby given that the Annual Meeting of the Greater Hartford Transit District (the "District") will be held at 7:00 p.m., June 25, 2015, at the Transit District in the Conference Room, One Union Place, Hartford, CT. The meeting room is located on the first floor north side of the building.

The Agenda will include:

  1. Public Forum

  2. Adoption of Minutes of the Special Meeting of May 21, 2015

  3. Consideration of and adoption of Resolution number GHTD-16-BOD-1

  4. Financial Matters:

      a. Monthly Financial Report

  5. Committee/Staff Reports:

      a. ADA Services

      b. Administration/Operations

      c. CRCOG Transportation Committee

  6. Consideration of Re-engaging the firm of Blum, Shapiro, P.C. as the Districtís Auditor for the Fiscal Year ending June 30, 2016

  7. Consideration of Re-engaging the firm of Day Pitney, LLP as the Districtís Legal Counsel for the Fiscal Year ending June 30, 2016

  8. Consideration of Re-engaging the firm of Occupational Drug Testing as the Districtís Third Party Administrator for the Drug & Alcohol Testing Program for the Fiscal Year Ending June 30, 2016

  9. Consideration of Re-engaging the firm of The Lexington Group as the Districtís Employee Assistance Program Service Provider for the Drug & Alcohol Testing Program for the Fiscal Year Ending June 30, 2016

  10. Consideration to Continue in Executive Session to discuss the Performance Review and Compensation of the Executive Director.

  11. Consideration of the Performance Review and Compensation of the Executive Director.

  12. Any Other Business Properly Brought before the Board

     
                                                                                    STEPHEN F
. MITCHELL
                                                                                    Chairman