NOTICE OF REGULAR MEETING

Notice is hereby given that a Regular Meeting of the Greater Hartford Transit District (the
"District") will be convened at 7:00 p.m., June 7, 2007 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. Consideration of Adopting Minutes of the Annual Meeting of May 10, 2007

3. Financial Matters:

• Monthly Financial Report

4. Committee/Staff Reports:

• ADA/Dial-A-Ride Services
• Administration/Operations
• CRCOG Transportation Committee

5. Consideration of Report from the Audit Committee to Re-engage the Firm of Blum, Shapiro, P.C. as the District's Auditor for the Fiscal Year Ending June 30, 2008.

6. Consideration of Report from the Legal Services Committee to Re-Engage the Firm of Day Pitney, LLP as the District's Legal Counsel for the Fiscal Year Ending June 30, 2008.

7. Consideration to Continue in Executive Session to Discuss Personnel Matters.

8. Consideration of Matters Discussed in Executive Session.

9. Any Other Business Properly Brought before the Board.

Stephen F. Mitchell
Chairman