Norwalk Transit District Commissioners' Meeting

Norwalk Transit District Commissioners’ Meeting

 

Friday, May 10, 2019 at 9:00 AM

 

At the offices of the Norwalk Transit District

275 Wilson Avenue, Norwalk

AGENDA

For downloadable copy: CLICK HERE

  • Public Comment

  • Approval of minutes of March 28, 2019

  • Finance Report

    • March Financial Update

    • Cashflow Update

    • FY 20 Budget Update

    • Pension Plan Trustee Update

    • Line of Credit

    • FY 19 Financial Audit timing update

  • Operations Report

    • Ridership

    • Microtransit Update/Ridership and contract extension

    • RouteMatch Project

  • Maintenance and Facilities

    • Facility Update

  • Procurement Update

    • On-Demand Transportation Solution RFP (Microtransit) Update – 7 Proposals received and under review.

    • Truck Accessories – Award recommendation to approve competitive procurement in the amount of $27,850.

  • Human Resources

    • EEO Plan Update effective November 1, 2018

  •  Planning and Marketing Initiatives

    • Final Gillig Logo

    • Advertising Contract Opportunities

    • Jackson Laboratory- 7 month interior advertising contract started May 1st.

    • Advertising Promotions

    • Wheels 2U Promotion of Show/Dinner Packages with Norwalk Symphony, Stepping Stones & local restaurants

    • Partnering with Norwalk Now to post upcoming City events on the W2U shuttle

    • Title VI Update

      • Expanding of Safe Harbor languages

      • Commissioner Authorization to adopt NTD’s 2019 Title VI, Civil Rights Program Update

  • CEO Update

    • Triennial Review

    • Miscellaneous

    • CTAA Expo

  • Executive Session

It is anticipated that the Commissioners will vote to go into executive session to discuss a Workers’ Compensation and potential legal matter

  • Any Other Business Properly Brought Before the Board

  • Next Meeting June 27, 2019 at 9:00 AM

  • Adjournment