NOTICE OF REGULAR MEETING

May 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 May 23, 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 March 7, 2024
  3. Election of Officers
  4. Financial Matters
    • Financial Report
    • Presentation of fiscal Year 2025 Proposed budgets
  5. Consideration of Adoption of Resolution No. GHTD-25-FTA-1, Authorizing the Filing and Acceptance of Federal Grants
  6. Consideration of Adoption of Resolution No. GHTD-25-STATE-1, Authorizing the Filing and Acceptance of State Grants
  7. Consideration of Engaging DISA Global Solutions as the District’s 3rd Party Administrator for the Drug & Alcohol Testing Program for the Fiscal Year Ending June 30, 2025
  8. Consideration of Engaging the firm of The Lexington Group as the District’s Employee Assistance Program Service Provider for the Drug & Alcohol Testing Program for the Fiscal Year Ending June 30, 2025
  9. Committee/Staff Reports
    • ADA Paratransit
    • Administration/Operations
    • CRCOG Transportation Committee
  10. Any Other Business Properly Brought Before the Board

Stephen F. Mitchell
Chairman

                                                                              

Posted & Distributed: 4/22/2024

Go Back