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BOARD OF DIRECTORS

Notice of Regular Meeting

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 16, 2011 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 Regular Meeting of May 12, 2011

3. Financial Matters:
    • Monthly Financial Report

4. Committee/Staff Reports:
    • ADA/Dial-A-Ride Services
    • Administration/Operations
    • By-Laws Committee
    • 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 1, 2011