8-14-14 | Agenda and Minutes
1. GPS/AVL system, Avail
2. Law Suit
3. Year-end financial estimates
4. Contractor rates
5. Personnel matters, Director of Special Services, Director of IT
6. Redevelopment Agency request
7. 7 Link Study
8. Other business
MEETING | Minutes
Attending: Andrew Glickson, Sheldon Miller, Louis Schulman
The meeting was called to order at 9:00 A.M.
Mr. Schulman provided an update on the GPS/AVL system.
Mr. Schulman gave an update on the outstanding law suit.
The Commissioners reviewed projected year end finances which showed a balanced budget for the year ended June 30, 2014.
The Commissioners approved contractor rates for the year that began, July 1, 2014. The rates are attached to the minutes.
Mr. Schulman said that he has hired a Director of IT and that he will be offering the position of Director of Special Services to the preferred candidate later today.
Mr. Schulman reviewed the submission of a grant request to the FTA on behalf of the Norwalk Redevelopment Agency.
Mr. Schulman reported that the HART system in Danbury is willing to conduct, with its own funding, a study of the 7 Link service.
The Commissioners approved a switch in health care providers from Cigna to ConnectiCare. The switch, provides identical coverage to the current coverage, should save the District approximately $80,000 a year over the projected cost for continuing with Cigna.
Mr. Schulman outlined an issue in Westport which he is working to resolve; the loss of federal support for the operation of the after school shuttles.
The meeting ended at 10:10 A.M.