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NOTICE OF REGULAR MEETING

December 2017 Board of Directors 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., December 14, 2017 at the Transit District in the Conference Room, 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 November 9, 2017
  3. Consideration of Ad Hoc Audit Services Proposal Review Committee Recommendation for Award of Auditing Services Contract under GHTD RFP #04-018
  4. Financial Matters:

    • Consideration of Proposed Final Budget for FY2017 and Revised FY2018 Budget
    • FY2017 Audit Reports
    • Financial Report
  5. Committee/Staff Reports:
    • ADA Paratransit
    • Administration/Operations
    • CRCOG Transportation Committee

     6.   Any Other Business Properly Brought before the Board.

STEPHEN F. MITCHELL
Chairman


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