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Norwalk Transit District Commissioner Meeting

Held at Norwalk Transit District Office

275 Wilson Avenue, Norwalk, CT

Norwalk Transit District Commissioners’ Meeting

 

Wednesday, December 19, 2018 at 2:00 PM

 

At the offices of the Norwalk Transit District

275 Wilson Avenue, Norwalk

For Downloadable Copy CLICK HERE

AGENDA

>  Public Comment

>  Approval of minutes of October 25, 2018

>  Finance Report

*  Seward and Monde FY 2018 Financial Audit presentation

*  Update on FY 2019 public hearing regarding the FY 2019 Budget

*  October Financial Update

>  Operations Report

*  Ridership

*  Microtransit Update

>  Maintenance and Facilities

*  Miscellaneous if required

>  Procurement Update

*  Approval of revised Procurement Policy

*  Fuel Bid Repricing Scenario

*  Sole Source Upgrade of AVAIL from 3G to 4G modems

>  Planning and Marketing Initiatives

*  CT Lottery Wrap

>  HR Update

*  Employee Holiday Appreciation and Retirement Gathering

>  CEO Update

*  National Transit Database Reporting

*  By-Laws

*  Triennial Training and Review

*  Data Analyst Intern

*  Mayor’s Ball

*  Miscellaneous

·         Operator Acknowledgement

>  Consideration to Continue in Executive Session to discuss the Performance Review and Compensation of the CEO

> Consideration of the Performance Review and Compensation of the CEO

>  FY 2019 NTD Commissioner Meeting Calendar

>  Any Other Business Properly Brought Before the Board

> Next Meeting January 24, 2019 at 9:00 AM

>  Adjournment