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Union Station

BOARD OF DIRECTORS

MINUTES
PERSONNEL COMMITTEE
GREATER HARTFORD TRANSIT DISTRICT
Hartford, Connecticut

May 20, 2014

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 10:30am in the District's offices 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, Richard F. Messenger and Mr. William Hall.

Mr. Jansen asked if any members of the public would like to be heard.

Upon motion made by Mr. Messenger, seconded by Mr. Giordano and approved unanimously, the Meeting continued in Executive Session at 10:32am for purposes of general discussion regarding the performance review and compensation of the Executive Director. No votes were taken in the Executive Session except that upon motion made by Mr. Messenger, seconded by Mr. Giordano and approved unanimously, the Meeting continued in Regular Session at 11:26am.

There being no further business brought before the Committee, Mr. Hall moved that the Meeting be adjourned. Upon seconding by Mr. Giordano the motion passed unanimously. The Meeting was adjourned at 11:28am.

 

Respectfully submitted,

Frank Lord
Acting Committee Secretary

Posted: 5/21/14