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BOARD OF DIRECTORS

NOTICE OF ANNUAL MEETING
GREATER HARTFORD TRANSIT DISTRICT
Hartford, Connecticut

Notice is hereby given that the Annual Meeting of the Greater Hartford Transit District (the "District") will be held at 7:00 p.m. on Thursday, May 29, 2014, 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 Special Meeting of March 27, 2014

  3. Election of Officers per report of Nominating Committee

  4. Financial/Budget Related Items:
    • Consideration of Monthly Financial Report
    • Public Hearing regarding the Proposed Fiscal Year 2015 Budget
    • Appropriation of Proposed Fiscal Year 2015 Budget Amounts addressed in Public Hearing

  5. Consideration of Adoption of Resolution No. GHTD-15-FTA-1, authorizing filing and acceptance of Federal Grants

  6. Consideration of Adoption of Resolution No. GHTD-15-STATE-1, authorizing filing and acceptance of State Grants

  7. Committee/Staff Reports:
    • ADA/Dial-A-Ride Services
    • Administration/Operations
    • CRCOG Transportation Committee

  8. Any Other Business Properly Brought before the Board

 

Stephen F. Mitchell
Chairman

Posted: 5/19/14