March 5, 2015 Meeting

3-5-15 | Agenda and Minutes

AGENDA

  1. Approval of minutes of February 19, 2015
  2. Public Comment
  3. Restructuring Plan Implementation
  4. CTDOT Discussion and Correspondence
  5. CEO Update
  6. Other Business
  7. Adjournment


Minutes

Attending
Norwalk Transit District Commissioners: Andrew Glickson and Sheldon Miller
Norwalk Transit District:  Kimberlee Morton, CEO and Nancy Carroll, Chief Operating Officer

The meeting was called to order at 9:00 AM and a quorum was determined to be present. 

Approval of Minutes of February 19, 2015
The minutes of the February 19, 2015 meeting of the Commissioners were unanimously approved. 

Public Comment
Members of the public who wished to address the Commissioners were asked to do so.  There were none.   

Restructuring Plan Implementation
Ms. Morton reported that impacted personnel were informed and open information sessions were held across all business hours to update employees on the District’s current financial standing and provided an opportunity for questions and answers. 

The new Manager of Human Resources position was posted and hiring process is currently underway. 

CTDOT Discussion and Correspondence
Ms. Morton reported on her meeting with Mr. Michael Sanders of CTDOT.  Mr. Sanders requested that the discussion be formally documented and sent to his attention.  Ms. Morton presented to the Commissioners the final draft of the correspondence.  The Commissioners endorsed the submittal. 

CEO Update
Ms. Morton reported that she provided a final response to the Union on the subject matter of prescription coverage as it relates to the Unfair Labor practice filing.  She is waiting on the Union response and possible meeting dates. . 

Ms. Morton advised she would be out of town at the Legislative Conference March 9th – 11th. 

Other Business
No other business was noted.

Adjournment
The meeting adjourned at 9:40 am.