NOTICE OF REGULAR MEETING

December 2024 Board of Directors Meeting

Notice is hereby given that the Annual Meeting of the Greater Hartford Transit District (the “District”) will be convened at 7:00 p.m. on December 12, 2024. Please note that this is a hybrid meeting.

 The Agenda will include:

  1. Public Forum
  2. Adoption of Minutes of the Regular Meeting of November 7, 2024
  3. Financial Matters
    • Presentation of the Financial Report
    • Adoption of Revised FY2024 (Per Audit) Budget and Revised FY2025 Budget
  4. Committee/Staff Reports
    • ADA Paratransit
    • Administration/Operations
    • Adoption of the GHTD Public Transportation Safety Plan (PTASP) 2024 Update
    • CRCOG Transportation Committee
  5. Report from the Executive Director
    • Adoption of GHTD Board of Directors Regular Meeting Schedule for 2025
  6. Report from the Chairman
  7. Any Other Business Properly Brought Before the Board
  8. Executive Session –  GHTD Legal Matter Roberts Street Lot Construction
  9. Adjournment

Stephen F. Mitchell
Chairman

                                                                    

Revised, Posted & Distributed: November 22, 2024

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