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Union Station

BOARD OF DIRECTORS

Meeting Minutes

NOTICE OF REGULAR MEETING
GREATER HARTFORD TRANSIT DISTRICT
Hartford Connecticut
June 17, 2010

Notice is hereby given that the Regular Meeting of the Greater Hartford Transit District (the "District") will be convened at 7:00 p.m., June 17, 2010 at the Transit District in the Multipurpose Room in the Union Station Transportation Center, 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 Annual Meeting of May 13, 2010

  3. Financial Matters:
    • Monthly Financial Report

  4. Committee/Staff Reports:
    • ADA/Dial-A-Ride Services
    • Administration/Operations
    • CRCOG Transportation Committee

  5. Consideration to Continue in Executive Session to Discuss Performance Review and Compensation of the Executive Director

  6. Consideration of Matters Discussed in Executive Session

  7. Any Other Business Properly Brought Before the Board

 

STEPHEN F. MITCHELL
Chairman

 

Posted: June 4, 2010