NOTICE OF REGULAR MEETING

June 2021 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. on June 24, 2021 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 Annual Meeting of May 20, 2021
  3. To fill a vacancy for the office of Treasurer
  4. Financial Matters:
  • Monthly Financial Report
  • Consideration of approval of Fiscal Year 2022 Budget
  1. Committee/Staff Reports:
    • ADA Services
    • Administration/Operations
    • CRCOG Transportation Committee
  1. Consideration to Continue in Executive Session to discuss the Performance Review and Compensation of the Executive Director.

7. Consideration of the Performance Review and Compensation of the Executive Director

  1. Any Other Business Properly Brought Before the Board

 

 

STEPHEN F. MITCHELL
Chairman

 

“Persons attending the meeting should take appropriate steps to mitigate the risk of transmission of the COVID-19 virus, including but not limited to wearing of protective masks and practicing social distancing.”

 

Distributed & Posted 6/3/2021


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