|
Calendar > Norwalk Transit District Commissioners'
Meetings > 1-12-2012 Agenda and Minutes
1-12-12 | Agenda and Minutes
AGENDA
1. Pulse update
2.
State budget
3. City budget
4. Fare increase
5. Telephone system
6. Authorizing resolution and incumbency certification for DECD grant
7. Legislative agenda
8. Adoption of 2012 meeting schedule
9. Other business
10. Adjournment
MEETING | Minutes
Attendance: Andrew Glickson, Sheldon Miller, Louis Schulman
The meeting was called to order at 9:00 A.M.
Mr. Schulman provided an update regarding the pulse point project, indicating that the District is in talks with Waters Construction regarding unresolved budget items.
Mr. Schulman reported that he and staff are meeting with ConnDOT staff later today to discuss this year’s operating budget.
Mr. Schulman reported what he felt was a productive meeting with City budget staff regarding the District’s financial request for the fiscal year beginning July 1st of this year.
Mr. Schulman said that the draft specification for the new phone system is being reviewed by staff.
The Commissioners approved an authorizing resolution and incumbency certification for the DECD capital grant.
Mr. Schulman went over the two items that form the District’s legislative agenda for the current year. They are maintaining funding levels and reducing the number of State funding silos.
The Commissioners adopted a schedule of meetings for the year beginning January 1, 2012.
The Commissioners reviewed a five month financial report and seven month estimate for the current year.
The meeting was adjourned at 9:45 A.M.
|
