June 27, 2019 Norwalk Transit District Commissioner's Meeting Agenda

 Norwalk Transit District Commissioners’ Meeting

Thursday, June 27, 2019 at 2:00 PM

At the offices of the Norwalk Transit District

275 Wilson Avenue, Norwalk

AGENDA

Downloadable Copy

➢ Public Comment

➢ Approval of minutes of March 28, 2019

➢ Finance Report

✓ May Financial Update

✓ Cash-flow Update

✓ FY 20 Budget Update

✓ Pension Plan Trustee Update

✓ FY 19 Financial Audit timing update

➢ Operations Report

✓ Ridership

✓ Microtransit Update/Ridership

✓ RouteMatch Project

➢ Maintenance and Facilities

✓ Facility Update

➢ Procurement Update

✓ On-Demand Transportation Solution RFP (Microtransit) – Award

Recommendation

✓ Bird Netting Procurement – Award Recommendation

` ✓ TSI Camera System for Contractor Vehicles – Award

Recommendation

✓ Gillig Bus Delivery Schedule

✓ Spend.Gov

➢ Human Resources

✓ No report this period

➢ Drug and Alcohol Policy Update and Resolution

➢ Planning and Marketing Initiatives

✓ Proposed revisions to pricing for Full Wraps and Full Side

Wraps with production/installation & removal costs removed- Recommendation

✓ Proposed new shelter locations

➢ CEO Update

✓ Union Bid

✓ Capital Grant Execution FFY 2019 Award

✓ Capital Grant Application FFY 2020

✓ Special District Program Northeast Summit Technology

innovation and improvement of service to citizens Award.

✓ 2019 Transportation Partnership Award from Minority

Construction Council (MCC)

✓ State Budget Update

✓ Roadeo Results

✓ Commissioner Glickson Reappointment Approved

✓ Miscellaneous

➢ Any Other Business Properly Brought Before the Board

➢ Next Meeting July 25, 2019 at 2:00 PM

➢ Adjournment