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BOARD OF DIRECTORS

REVISED NOTICE
NOTICE OF REGULAR MEETING
GREATER HARTFORD TRANSIT DISTRICT
Hartford, Connecticut

Notice is hereby given that a Regular Meeting of the Greater Hartford Transit District (the "District") will be convened at 7:00 p.m., November 10, 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 September 8, 2011

  3. Financial Matters:
    • Public Hearing on Revised FY 2011 (Per Audit) Budget
    • Appropriation of Revised FY2011 Budget Amounts heard in Public Hearing
    • Presentation of FY2011 Comprehensive Annual Financial Report, Federal Single Audit Report and State Single Audit Report by Reed Risteen, Partner, Blum Shapiro and Company
    • Acceptance of FY2011 Audit Reports
    • Monthly Financial Report

  4. Committee/Staff Reports:
    • ADA Paratransit Report
    • Administration/Operations
    • CRCOG Transportation Committee
    • By-Law Committee

  5. Any Other Business Properly Brought before the Board

 

Stephen F. Mitchell
Chairman

Posted: October 27, 2011