May 25, 2017 Norwalk Transit District's Commissioner's Special Meeting

May 25, 2017 at 8:30 AM – Norwalk Transit District

 

Attending

Norwalk Transit District Commissioners:

Andrew Glickson

Alice McQuaid

 

Norwalk Transit District Staff: 

Kimberlee Morton, CEO

Britt Liotta, Chief Operating Officer

Lynette Brayboy, Manager of Human Resources

Steven Burka, CFAO

Hal Alvord, Director of Maintenance and Facilities

Lori Richards, Manager of Procurement and Grants Administration

 

DOT Staff:

Lisa Tillium, CTDOT

 

Wendell:Architecture Staff:

Susan Sherwood

Sean Beachy

Donald Gray

Christopher Abramo

 

The meeting was called to order at 8:40 AM and a quorum was determined to be present. 

Public Comment

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

Approval of Minutes of April 26, 2017

The minutes of the April 26, 2017 meeting of the Commissioners were unanimously approved as presented. 

Approval of Minutes of Special Meeting May 15, 2017

The minutes of the May 15, 2017 meeting of the Commissioners were unanimously approved as presented. 

Wendell Architecutre:  Facilty Analysis

The team presented in detail the results of their analysis.

FY 2018 Budget Presentation and Scheduling of Public Hearing

Mr. Burka presented March 2018 draft budget.  A summary of the budget highlights is attached. 

The Commissioners unanimously approved moving the budget as presented to public comment and formal publication. 

Any Other Business Properly Brought before the Board

No further business was brought before the Board.

 

Next Meeting June 29, 2017 and future meeting times

The next regularly scheduled meeting is June 29, 2017 and will be held at the offices of the Norwalk Transit District at 2:00 p.m. 

 

Adjournment

The meeting adjourned at 9:34 a.m. 

 

 

Respectfully submitted,

 

Kimberlee A. Morton

 

Kimberlee A Morton, CEO

Norwalk Transit District