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 8, 2006 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 March 2, 2006 Committee of the Whole
• The Annual Meeting of May 11, 2006

3. Financial Matters:

• Monthly Financial Report
• Consideration of Making Specific Line-Item Appropriations in Revised FY 2006 and Proposed FY 2007 Budgets, as Published.

4. Committee/Staff Reports.

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

5. Consideration of Re-Engaging the Firm of Blum, Shapiro, P.C. as the District’s
Auditor for the Fiscal Year Ending June 30, 2007.

6. Consideration of Re-Engaging the Firm of Day, Berry & Howard, LLP as the District’s
Legal Counsel for the Fiscal Year Ending June 30, 2007.

7. Consideration of Re-Engaging the Firm of Foley Services, Inc. as the District’s Third
Party Administrator for the Drug & Alcohol Testing Program for the Fiscal Year Ending
June 30, 2007.

8. Consideration of Re-Engaging the Firm of ProPark America as the District’s Parking Facility
Management Firm for the Fiscal Year Ending June 30, 2007.

9. Any Other Business Properly Brought before the Board.

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

11. Consideration of Matters Discussed in Executive Session.

WILLIAM D. CHIODO
Chairman

/h:Notice
05/30/06