NOTICE OF REGULAR MEETING

November 2020 Board of Directors Meeting

Notice is hereby given that a Regular Meeting of the Greater Hartford Transit District (the “District”) will be convened at 7:00 p.m., November 19, 2020 at the Transit District in the Conference Room, One Union Place, Hartford, Connecticut.  The meeting room is located on the first floor north side of building in the District offices.

The Agenda will include:

  1. Public Forum
  2. Adoption of Minutes of the Regular Meeting of September 17, 2020
  3. Approval of Board Meeting dates for the upcoming 2021 calendar year
  4. Adoption of the revisions to the Public Transportation Agency Safety Plan
  5. Financial Matters:
  • Presentation of FY2020 Comprehensive Annual Financial Report, Federal Single Audit Report and State Single Audit Report by Blum Shapiro
  • Acceptance of FY2020 Audit Reports
  • Presentation of the Financial Report
  • Public Hearing on Revised FY 2020 (Per Audit) Budget and Revised FY2021 Budget
  1. Committee/Staff Reports:
  • ADA Paratransit
  • Administration/Operations
  • CRCOG Transportation Committee
  1. Consideration to Continue in Executive Session to discuss the Performance
    Review and Compensation of the Executive Director
  1. Consideration of the Performance Review and Compensation of the Executive Director
  2. Any Other Business Properly Brought before the Board

STEPHEN F. MITCHELL

Chairman

“Persons attending the meeting should take appropriate steps to mitigate the risk of transmission of the COVID-19 virus, including but not limited to wearing of protective masks and practicing social distancing.”

Posted & Distributed: 10/30/20

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