NOTICE OF ANNUAL MEETING

May 2019 Board of Directors Meeting

Notice is hereby given that theAnnual Meeting of the Greater Hartford Transit District (the “District”) will be held at 7:00 p.m.onThursday, May 23, 2019, in the Conference Roomat the District’soffices, One Union Place, Hartford, CT. The Conference Roomis located on the north side of the first floorof the building.

The Agenda will include:

  1. Public Forum
  2. Adoption of Minutes of the Regular Meeting of March 14, 2019
  3. Financial/Budget Related Items:
    • Consideration of Monthly Financial Report
    • Presentation of and publichearingon the District’s itemized revenue and expenditure estimates for the Fiscal Year 2020
    • Consideration of adoption of a motionapproving and authorizing the publication of a report of the District’s: (1) Fiscal Year 2019itemized revenues and expenditures, (2) Fiscal Year 2020itemized revenue and expenditure estimates, and (3) excess of revenues over/under expendituresas ofthe close of Fiscal Year 2019
  4. Consideration of Adoption of Resolution No. GHTD-20-FTA-1, authorizingfiling and acceptance of Federal Grants5.
  5. Consideration of Adoption of Resolution No. GHTD-20-STATE-1,authorizing filing and acceptance of State Grants
  6. Committee/Staff Reports
    • ADA Paratransit Services
    • Administration/Operations
    • CRCOG Transportation Committee
  7. Any other business properly brought before the Board
Go Back