NOTICE OF ANNUAL MEETING 

Notice is hereby given that a Regular Meeting of the Greater Hartford Transit District (the "District") will be convened at 7:00 p.m., June 5, 2008 at the Transit District in the Multipurpose Room in the Union Station Transportation Center, One Union Place, Hartford, Connecticut.  The meeting room is located on the first floor north side of building in the District offices. 

The Agenda will include:           

1. Public Forum. 
   
   
2. Consideration of Adopting Minutes of :
   · The Annual Meeting of May 14, 2008 
   
   
3. Financial Matters:
   · Monthly Financial Report 
   
   
4. Consideration of Engaging the Firm of Foley Services, Inc. as the District’s Third Party Administrator for the Drug & Alcohol Testing Program for the Fiscal Year Ending June 30, 2009. 
   
   
5. Committee/Staff Reports:
   · ADA/Dial-A-Ride Services
   · Administration/Operations
   · CRCOG Transportation Committee
   
   
6. Consideration to Continue in Executive Session to Discuss Performance review and compensation of the Executive Director. 
   
   
7. Consideration of Matters Discussed in Executive Session. 
   
   
8. Any Other Business Properly Brought Before the Board.
   
   
   
   
   

STEPHEN F. MITCHELL
Chairman