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BOARD OF DIRECTORS
Public Notices
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 13, 2010, in the Transit District’s Multipurpose Room in the Union Station Transportation Center, One Union Place, Hartford, Connecticut.
The Agenda will include:
- Public Forum
- Adoption of Minutes of the Regular Meeting of March 4, 2010
- Election of Officers per report of Nominating Committee
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Financial/Budget Related Items:
a) Consideration of Monthly Financial Report
b) Public Hearing on and Consideration of Adopted FY 2010 and Proposed FY 2011 Budgets
- Consideration of Re-engaging the firm of Blum, Shapiro, P.C. as the District’s Auditor for the Fiscal Year ending June 30, 2011
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Consideration of Re-engaging the firm of Day Pitney, LLP as the District’s Legal Counsel for the Fiscal Year ending June 30, 2011
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Consideration of Re-engaging the Firm of Foley Services, Inc. as the
District’s Third Party Administrator for the Drug & Alcohol Testing Program
for the Fiscal Year Ending June 30, 2011
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Consideration of Adoption of Resolution No. GHTD-11-FTA-1, authorizing filing and acceptance of Federal Grants
- Consideration of Adoption of Resolution No. GHTD-11-STATE-1, authorizing filing and acceptance of State Grants
- Committee/Staff Reports.
a) ADA/Dial-A-Ride Services
b) Administration/Operations
c) CRCOG Transportation Committee
- Any Other Business Properly Brought before the Board
STEPHEN F. MITCHELL
Chairman
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