NOTICE OF REGULAR MEETING

May 2017 Board of Directors Annual 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 11, 2017, in the Conference Room at the District’s offices, One Union Place, Hartford, CT.  The Conference Room is located on the north side of the first floor of the building.

The Agenda will include:

    1. Public Forum
    2. Adoption of Minutes of the Regular Meeting of March 16, 2017
    3. Financial/Budget Related Items:
      • Consideration of Monthly Financial Report
      • Presentation of and public hearing on the District’s itemized revenue and expenditure estimates for the Fiscal Year 2018
    • Consideration of adoption of a motion approving and authorizing the
      publication of a report of the District’s: (1) Fiscal Year 2017 itemized revenues
      and expenditures, (2) Fiscal Year 2018 itemized revenue and expenditure
      estimates, and (3) estimated revenue surplus or deficit as of the close of Fiscal
      Year 2017
  3. Consideration of Adoption of Resolution No. GHTD-18-FTA-1, authorizing filing and acceptance of Federal Grants
  4. Consideration of Adoption of Resolution No. GHTD-18-STATE-1,  authorizing filing and acceptance of State Grants 
  5. Committee/Staff Reports
    • ADA Paratransit Service
    • Administration/Operations
    • CRCOG Transportation Committee
  6. Any other business properly brought before the Board

 

Stephen F. Mitchell
Chairman

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