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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 14, 2008, in the Transit District’s Multipurpose Room in the Union Station Transportation Center, One Union Place, Hartford, Connecticut.
The Agenda will include:
- Public Forum for Items not included in the following agenda.
- Adoption of Minutes of the Regular Meeting of March 6, 2008
- Election of Officers per Report of Nominating Committee
- 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
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Consideration of Engaging the firm of ProPark America as the District’s Parking Facility Management Firm for the Fiscal Year ending June 30, 2009
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Consideration of Re-engaging the firm of Blum, Shapiro, P.C. as the District’s Auditor for the Fiscal Year ending June 30, 2009
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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, 2009
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Consideration of Adoption of Resolution No. GHTD-09-FTA-1, authorizing filing and acceptance of Federal Grants
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Consideration of Adoption of Resolution No. GHTD-09-STATE-1, authorizing filing and acceptance of State Grants
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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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