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 14, 2008, in the Transit District’s Multipurpose Room in the Union Station Transportation Center, One Union Place, Hartford, Connecticut. 

The Agenda will include: 

1. Public Forum for Items not included in the following agenda. 
2. Adoption of Minutes of the Regular Meeting of March 6, 2008 
3. Election of Officers per Report of Nominating Committee 
4. Financial/Budget Related Items: 
   
   a)  Consideration of Monthly Financial Report.
   b)  Public Hearing on and Consideration of Adopted FY 2008 and Proposed FY 2009 Budgets
   
   
5. Consideration of Engaging the firm of ProPark America as the District’s Parking Facility Management Firm for the Fiscal Year ending June 30, 2009                                                           
6. Consideration of Re-engaging the firm of Blum, Shapiro, P.C. as the District’s Auditor for the Fiscal Year ending June 30, 2009 
7. Consideration of Re-engaging the firm of Day Pitney, LLP as the District’s Legal Counsel for the Fiscal Year ending June 30, 2009 
8. Consideration of Adoption of Resolution No. GHTD-09-FTA-1, authorizing filing and acceptance of Federal Grants  
9. Consideration of Adoption of Resolution No. GHTD-09-STATE-1, authorizing filing and acceptance of State Grants 
10. Committee/Staff Reports.
    
    a)         ADA/Dial-A-Ride Services
    b)         Administration/Operations
    c)         CRCOG Transportation Committee 
    
    
11. Any Other Business Properly Brought before the Board

STEPHEN F. MITCHELL
Chairman