Transit District

Commissioners David L. Jaeger, Jr., Alice McQuaid, Esq. Chief Executive Officer Kimberlee A. Morton 275 Wilson Avenue, Norwalk, CT 06854 Tel: (203) 852-0000 Fax: (203) 299-5166 www.norwalktransit.com Norwalk Transit District Commissioners’ Meeting Thursday, June 25, 2020 at 2:00 PM Meeting will be conducted via teleconference only Dial 563-999-2088 followed by the pin number 457778# AGENDA  Public Comment  Approval of the Agenda for the June 25, 2020 Meeting  Approval of minutes of May 29, 2020, 2:00 PM  Finance Update – Matt Pentz  May Financial Update FY 2020  Annual Pension Review Update  Operations Update – Kim Morton  Ridership Overview  COVID Recovery Plan  Wheels 2U Westport  Wheels 2U Norwalk  Human Resources Update – Lynette Brayboy  HR Update  Covid-19 Update  Health Insurance Renewal Update  Marketing Initiatives – Dennis O’Connor  Honk Your Horn Event  Recognition Event 1   Advertising Policy Approval  Planning Update – Matt Abbott  APC Certification  Comprehensive Operations Analysis  New Bid Development  Title VI Plan Update  Safety and Security – Andrew Gallagher  Maintenance Report – Rob Edwards  Annual Paratransit Vendor Audits  Radio Project Update  Barrier Installation  Procurement Update – Lori Hammill  DBE Program Update  CEO Update – Kim Morton  FFY 2020 Sub Area Apportionments  Facility Rehab Update  Union Negotiations  Pension Review - July 9, 2020 at 2:00 pm  Miscellaneous Items  Any Other Business Properly Brought Before the Board  Next Meeting is Thursday, July 23, 2020 at 9:00 AM  Adjournment 2