Sept. 26, 2019 -Norwalk Transit District Commissioners’ Special Meeting Agenda

Norwalk Transit District Commissioners’ Special Meeting

 

Thursday, September 26, 2019 at 3:00 PM

 

At the offices of the Norwalk Transit District

275 Wilson Avenue, Norwalk

AGENDA

Downloadable Version: CLICK HERE

  • Public Comment

  • Approval of the Agenda for the September 26, 2019 Meeting

  • Approval of minutes of August 8, 2019

  • Roadeo Award Presentation

  • Open Public Hearing for Comment Regarding the Proposed FY 2020 Budget

  • Finance Update – Matt Pentz

    • Final Approval of the FY 2020 Budget

    • FY 2019 year-end audit update

    • FY 2020 July Financials

    • Updated Bank Signature Authority

  •   Human Resources Update – Lynette Brayboy

    • Annual EEO Update

    • Miscellaneous

  • Marketing Initiatives – Dennis O’Connor

  •   Planning Update – Matt Abbott

    • August Ridership Report

    • Microtransit Transition

  •   WC Managed Care Program – Andrew Gallagher

  •   Maintenance Report – Rob Edwards

    • Gate Security System

    • Bird Netting Installation

    • Wheel Alignment System

    • Fuel Tank Redundancy Plan

  •   Procurement Update – Lori Richards

    • TSI Camera System for Contractor Vehicles

    • Avail 4G Upgrade

    • New Buses

    •   Bus Wash and Fuel Tanks Rehab

    • Fuel Bids

    • Uniforms

  •   CEO Update

    • Triennial Review

    •  Interim Consultant Contract

    • Tuition Benefit Program

    • Electric Buses

    • MOU Between Department of Emergency Services and Public Protection

    • Alera Group and Health Care Benefits

    • ITS-CT

    • Miscellaneous Items

  •  Executive Session for the purpose of hearing various personnel matters

  •   Organizational Changes

  •   Any Other Business Properly Brought Before the Board

  •   Next Meeting October 24, 2019 at 2:00 PM