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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. on Thursday, May 21, 2015, at the District in the Conference Room. The offices are located at 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 March 12, 2015
  3. Financial/Budget Related Items:

      a. Consideration of Monthly Financial Report

      b. Public Hearing regarding the Proposed Fiscal Year 2016 Budget

      c. Appropriation of Proposed Fiscal Year 2016 Budget Amounts addressed in Public Hearing

  4. Consideration of Adoption of Resolution No. GHTD-16-FTA-1, authorizing filing and acceptance of Federal Grants

  5. Consideration of Adoption of Resolution No. GHTD-16-STATE-1, authorizing filing and acceptance of State Grants


  6. Report from the Audit Committee

  7. Committee/Staff Reports.

      a. ADA/Dial-A-Ride Services
      b. Administration/Operations
      c. CRCOG Transportation Committee

  8. Any Other Business Properly Brought before the Board

     
                                                                                    STEPHEN F
. MITCHELL
                                                                                    Chairman