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BOARD OF DIRECTORS

NOTICE OF REGULAR MEETING
GREATER HARTFORD TRANSIT DISTRICT
Hartford, Connecticut

Notice is hereby given that the Regular Meeting of the Greater Hartford Transit District (the "District") will be convened on Thursday, June 26, 2014 at 7:00 pm, at the Holiday Inn Express, 440 Asylum Street, Hartford, CT 06103. The meeting will be held in the 2nd Floor, Capitol Room.

The Agenda will include:

  1. Public Forum

  2. Adoption of Minutes of the Annual Meeting of May 29, 2014

  3. Financial Matters:
    • Monthly Financial Report

  4. Committee/Staff Reports:
    • ADA Services
    • Administration/Operations
    • CRCOG Transportation Committee

  5. Consideration of Re-engaging the firm of Blum, Shapiro, P.C. as the Districtís Auditor for the Fiscal Year ending June 30, 2015

  6. Consideration of Re-engaging the firm of Day Pitney, LLP as the Districtís Legal Counsel for the Fiscal Year ending June 30, 2015

  7. 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, 2015

  8. 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, 2015

  9. Consideration to Continue in Executive Session to Discuss the Performance Review and Compensation of the Executive Director.

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

  11. Any Other Business Properly Brought Before the Board

 

Stephen F. Mitchell
Chairman

Posted: 6/12/14