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, November 19, 2020 at 2:00 PM Meeting will be conducted via Microsoft Teams Click here to join the meeting Click Above Or Call in (audio only) +1 203-993-6554,,744330193# United States, Bridgeport AGENDA  Public Comment  Approval of the Agenda for the November 19, 2020 Meeting  Approval of minutes of October 22, 2020  Public Hearing FY21 Budget as published and presented at the October 22, 2020 meeting  Final Approval of the FY21 Budget  Finance Update – Matt Pentz  FY 21 September Financial Update  FY 22 City Budget Presentation for Board Endorsement  FY20 Audit Update – Potential Extension (CARES Procedures)  Cell Phone Stipend Policy  Financial Analyst Position  Operations Update – Kim Morton  Cares Act 2nd Round Distribution  Wheels2U Westport  Wheels2U Norwalk  City of Stamford ADA Contract 1   HughesNet Internet Satellite  Union Contract  Human Resources Update – Lynette Brayboy  HR Update  COVID-19 Update  Employee Survey  Marketing Initiatives – Dennis O’Connor  Mask Distribution Event - November 16th  Planning Update – Matt Abbott  Ridership Update  Safety and Security – Andrew Gallagher  Approval of the Public Transportation Agency Safety Management Plan  Maintenance Report – Rob Edwards  Barriers  Fuel Lane Construction  Open Positions  Procurement Update – Lori Hammill  Award Recommendation to Purchase 9 – 35’ Buses and 1 – 30’ Bus.  Award Recommendation for Motorola Radios Upgrade.  Award Recommendation for Routematch Annual Technical Licensing and Support Agreement Renewal to Support Avail ITS System.  Award Recommendation for Passenger Seat Safety Barriers  CEO Update – Kim Morton  Holiday Wishes and Employee Recognition  Other Miscellaneous Items  Approval of the Commissioners 2021 Meeting Calendar  Any Other Business Properly Brought Before the Board  Next Meeting is Thursday, December 17, 2020, at 9:00 AM  Adjournment 2