February 22nd 2018 Norwalk Transit District Commissioners' Meeting Agenda

Thursday, February 22, 2018 at 2:00 PM


At the offices of the Norwalk Transit District

275 Wilson Avenue, Norwalk




Ø  Public Comment

Ø  Approval of minutes of January 25, 2018 (cancelled no quorum)

Ø  Introduction of Dennis O’Connor, Manager of Planning and Marketing

Ø  Finance Report

  • January 2018 Financial Report
  • Cash Flow
  • Approval of the Revised FY 2018 Adjusted Budget
  • City of Norwalk FY 2019 Grant Application
  • Pension Update

Ø  Operations

  • January Ridership
  • Potential Service Cuts

Ø  Maintenance and Facilities

  • Temporary Gasoline Storage Tank

Ø  Planning and Marketing Initiatives

Ø  Procurement Update

  • February 2018 bus RFP release
  • BOC Delivery Status

Ø  HR Update

  • Recruitment
  • Hiring
  • Separations

Ø  CEO Update

  • 5310 Grant Application
  • CEO Panelist

Ø  Executive Session

  • It is anticipated that the Commissioners will vote to go into executive session to discuss a Workers’ Compensation and Personnel legal matters.

Ø  Any Other Business Properly Brought Before the Board

Ø  Next Meeting March 22, 2018 at 9:00 AM

Ø  Adjournment