May 25, 2017 at 8:30 AM – Norwalk Transit District
Norwalk Transit District Commissioners:
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
Lisa Tillium, CTDOT
The meeting was called to order at 8:40 AM and a quorum was determined to be present.
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.
The meeting adjourned at 9:34 a.m.
Kimberlee A. Morton
Kimberlee A Morton, CEO
Norwalk Transit District