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Union Station

BOARD OF DIRECTORS

MINUTES
PERSONNEL COMMITTEE
GREATER HARTFORD TRANSIT DISTRICT
Hartford, Connecticut

June 4, 2015

Ferguson Jansen, Committee Chairman
Presiding...........................

Mr. Jansen called the Meeting of the Personnel Committee of the Greater Hartford Transit District (the "District") to order at 3:11 pm in the District's Conference Room at Union Station, One Union Place, Hartford, Connecticut.  Mr. Lord was appointed as Acting Secretary for the purpose of documenting the Minutes of the Meeting. Committee members present were: A. David Giordano, Ferguson R. Jansen, Jr., Frank Lord, and Richard F. Messenger.

Mr. Jansen asked if any members of the public would like to be heard.  There were none.

Upon motion made by Mr. Messenger, seconded by Giordano and approved unanimously, the Meeting continued in Executive Session at 3:12 pm for purposes of discussion regarding the performance review and compensation of the Executive Director.

No votes were taken in the Executive Session. Upon motion made by Mr. Messenger, seconded by Mr. Giordano and approved unanimously, the Meeting continued in Regular Session at 3:55 pm.

There being no further business brought before the Committee.  Mr. Messenger moved that the Meeting be adjourned.  Upon seconding by Giordano the motion passed unanimously.  The Meeting was adjourned at 4:02 pm.

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Respectfully submitted,

Frank Lord
Acting Committee Secretary

Posted: 06-8-2015