NOTICE OF 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., May 11, 2006, in the Transit District’s Safety Training and Conference Center in the Union Station Transportation Center, One Union Place, Hartford, Connecticut.

The Agenda will include:

1. Public Forum

2. In Memoriam- Marjorie Anthony

3. Adoption of Minutes of the Regular Meeting of January 5, 2006.

4. Election of Officers per Report of Nominating Committee.

5. Financial/Budget Related Items:

a. Consideration of Monthly Financial Report.
b Public Hearing on and Consideration of Publishing Revised FY 06 and Proposed FY 07 Budgets (Draft Budgets Enclosed).

6. Consideration of adoption of Resolution No. GHTD-07-FTA-1, authorizing filing and acceptance of Federal Grants.

7. Consideration of adoption of Resolution No. GHTD-07-STATE-1, authorizing filing
and acceptance of State Grants.

8. Committee/Staff Reports.

a. ADA/Dial-A-Ride Services
b. Administration/Operations
c. CRCOG Transportation Committee

9. Any Other Business Properly Brought before the Board.

/h:Notice.ann WILLIAM D. CHIODO
05/2/06 Chairman
enc.