MINUTES

 

SPECIAL MEETING

 

 

Greater Waterbury Transit District

Monday, March 27, 2006

10:00 A.M.

COGCNV Office

60 North Main Street

3 rd

Waterbury, CT 06702

 

 

 

Present: JoAnn Cappelletti, Middlebury; Lynn Donovan, Naugatuck; Sally Schilke, Naugatuck; Carolyn Giguere, Bookkeeper, Thomaston; Ann LaPorta, Waterbury; James Secula, Waterbury; Yvonne Denise Smith-Isaac, M.D., Chairman, Waterbury; Rose Ellen Theriault, Waterbury; Richard Fusco, Secretary, Watertown. Douglas Coley, Treasurer, Wolcott came in after the adjournment.

 

 

Chairman Yvonne Smith-Isaac called the meeting to order at 10:10 a.m. and called roll. A quorum was presented by municipalities and by voting units.

 

  1.  Agreement Authorization for Municipal Grant Program: GWTD/ConnDOT

 

 On a motion by Ann LaPorta, seconded by Rose Ellen Theriault it was unanimously

 

VOTED:   That the Chairman, Yvonne Denise Smith-Isaac, M.D., or in her absence or inability to act, the Vice Chairman Doreen Pulisciano or their successors be and hereby is duly authorized on behalf of the Greater Waterbury Transit District to negotiate, sign and execute all necessary contract documents required to obtain operating and administrative funds from Connecticut Department of Transportation for the Municipal Grant Program for the Elderly and Disabled Demanded Responsive Transportation CGS 13b-38bb for fiscal year 2007 and any Amendments thereto .

 

 

  1.  GWTD-Dial-A-Ride Policy Adoption

 

On a motion by Richard Fusco, seconded by Carolyn Giguere it was unanimously

 

VOTED:   To adopt the GWTD-Dial-A-Ride Policy.

 

On a motion by Richard Fusco, seconded by Ann LaPorta it was unanimously

 

VOTED:   To adjourn the GWTD Special Meeting at 10:20 a.m.

 

 

Submitted by

Yvonne Denise Smith-Isaac, M.D.

Chairman

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