Casco Bay Lines - Serving the islands of Casco Bay from Portland, Maine
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Board & Committees

Meeting Calendar

Board and Committee meeting times are posted at the Ferry Terminal on the bulletin board in the hallway leading to Gate 5. This is the official site for posting any upcoming meetings. Meeting times may also be posted here on the website, on the TIDS screen, in the e-News Update, on board the vessels, and around the terminal. Meeting times are also noted in the Board agenda.

Calendar - July 2010
Sun Mon Tue Wed Thu Fri Sat
 
       1
Executive Committee 7:45 AM Rate Structure Committee 8:00 AM
 2 3
4
 5 6 7 8 9 10
11
 12 13 14
Personnel Committee
7:45 AM
15
Operations Committee
7:45 AM
16 17
18
 19 20 21
Finance Committee
7:45 AM
22
Annual Summer
Island Meeting
7:15 PM
23 24
25
 26 27 28 29 30 31

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Calendar - August 2010
Sun Mon Tue Wed Thu Fri Sat
1
 2 3 4 5
Executive Committee 7:45 AM
 6 7
8
 9 10
Sales & Marketing Committee 7:45 AM
 11 12 13 14
15
 16 17 18 19
Operations Committee TBD
20 21
22
 23 24 25
Finance Committee TBD
26
Board of Directors TBD
27 28
29
 30 31        

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Board Member Contact Info

The representative elected from your island to the Board of Directors is your best source of information concerning developments at CBITD. We encourage you to stay in touch with your representative by expressing your opinions and ideas. He or she can then make your views known should you be unable to attend the monthly Board meetings. The Board is making decisions for you, so let your views be heard!

Name/Title Representing Contact Info
Patrick Flynn
President		 Peaks Island (207) 766-2319
ptf@portlandmaine.gov
Frank L. Peretti
1st Vice President 		Peaks Island (207) 766-2997
fperetti@maine.rr.com
Chris Hoppin
2nd Vice President 		Islands at Large (207) 766-2593
choppin@aol.com
Bill Overlock
Treasurer		 Long Island (207) 766-5072
billovr@myfairpoint.net
Dan Doane
Clerk		 Peaks Island (207) 766-5014
Jed364pi@aol.com
Matt Hoffner
Assistant Clerk 		Great Diamond Island (207) 766-5279
MatthewHoffner@gmail.com
Anthony Alves
Director		 Islands at Large (207) 766-2464
Scott Johnston
Director		 Little Diamond Island (207) 829-2732
sjohnston@andersencorp.com
Erno Bonebakker
Director 		Chebeague Island (207) 871-0048
ebonebak@gmail.com
Dave Crowley
Director 		Cliff Island (207) 766-2651
davecrowley@netzero.net
Sue Moreau
Director		 Maine Dept. of Transportation 624-3239
susan.moreau@maine.gov
Kevin Donoghue
Director 		City of Portland (207) 409-2807
kjdonoghue@portlandmaine.gov
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Board Agenda

The Annual Island Meeting of the Board of Directors of the Casco Bay Island Transit District will take place on Thursday, July 22, 2010 at 5:30 PM aboard the Bay Mist. The public is invited to attend.
Agenda*
  1. Greeting: Patrick Flynn, Board President
  2. Staff Reports
    1. General Manager's Report: Hank Berg
    2. Operations Manager's Report: Nick Mavodones
  3. Committee Reports
    1. Finance Committee
    2. Operations Committee
    3. Sales and Marketing Committee
    4. Rate Structure Committee
    5. Government Relations Committee
  4. Public Discussion
  5. General Announcements
    1. Establish next meeting dates
      1. Executive Committee: Thursday, August 5 at 7:45 a.m.
      2. Operations Committee: Thursday, August 19 at 7:45 a.m.
      3. Finance Committee: Wednesday, August 25 at 7:45 a.m.
      4. Board of Directors: Thursday, August 26 at 7:45 a.m.
      5. Rate Structure Committee: No meeting planned
      6. Sales and Marketing Committee: No meeting planned
      7. Government Relations Committee: No meeting planned
    2. Correspondence
  6. Adjournment

*Note: May be held out of order.

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Board Minutes

The minutes for each Board meeting are approved at the subsequent meeting. Minutes will be posted here once they have been approved.

Board Minutes of May 27, 2010 (.pdf)

Board Minutes of April 22, 2010 (.pdf)

Board Minutes of March 25, 2010 (.pdf)

Board Minutes of February 25, 2010 (.pdf)

Board Minutes of January 28, 2010 (.pdf)

Board Minutes of December 17, 2009 (.pdf)

Board Minutes of November 19, 2009 (.pdf)

Board Minutes of October 22, 2009 (.pdf)

Board Minutes of September 24, 2009 (.pdf)

Board Minutes of August 27, 2009 (.pdf)

Minutes of Special Board Meeting July 9, 2009 (.pdf)

Board Minutes of June 25, 2009 (.pdf)

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Aucosisco III and lobster boat

Casco Bay Island Transit District
Board of Directors

CBITD is governed by a board of twelve directors—ten elected from the islands, one appointed by the City of Portland, and one appointed by the Commissioner of the Maine Department of Transportation. Unless otherwise noted, the Board meets on the third Thursday of the month in the CBITD Conference Room at the Ferry Terminal (56 Commercial Street, Portland, Maine). Board meetings are open to the public, and members of the public are encouraged to attend.

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We provide year-round ferry services, scenic cruises and boat tours from Portland, Maine to the islands of Casco Bay such as
Peaks Island, Little Diamond Island, Great Diamond Island, Chebeague Island, Diamond Cove, Long Island and Bailey Island.
We also offer scenic cruises, summer-time music cruises, private charters and lobster bakes. Join us and see where the Maine coast really begins!
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Ferry Terminal: 56 Commercial Street, Portland, Maine | Mailing Address:P.O. Box 4656, Portland, ME 04112-4656
Phone: (207) 774-7871 | Fax: (207) 774-7875 | Email:info@cascobaylines.com