Upcoming Meetings

Upcoming Meetings

10-16-2017

MEETING NOTICE

The Advisory Board of the Brockton Area Transit Authority (BAT) will meet at 11:00 am on Thursday, October 19, 2017 at the BAT Administrative Office located at 155 Court Street, Brockton, Massachusetts 02302. The purpose of the meeting is to receive various updates and other business that may come before the Advisory Board. The meeting agenda listing topics to be discussed as known at this time is attached.

 

BROCKTON AREA TRANSIT AUTHORITY

ADVISORY BOARD MEETING AGENDA

11:00 am, Thursday, October 19, 2017

  1. Welcome
  2. Public Comments
  3. Minutes – May 25, 2017
  4. Audit and Finance Committee Report
    1. FY2017 Audited Financial Statement
    2. FY2017 Single Audit Report
  5. Service Update
    1. Ridership
    2. Performance Dashboard
    3. Student Pass Program
    4. TAP Application
  6. Financial Update
    1. FY2018 Budget Update
    2. Assessments
  7. Administrator’s Report
    1. Property Disposition
    2. MCAD – passenger complaint
    3. Fare Study
    4. DA – position update
    5. Procurement Updates / Bus Management
  8. Old Business / New Business
    1. Items Not Reasonably Anticipated to be Discussed
    2. Meeting Schedule
      1. • January 18, 2018, Thursday, 11:00 am
      2. • April 12, 2018, Thursday, 11:00 am
      3. • May 24, 2018, Thursday, 11:00 am
  9. Adjourn

 

Note: Invitees are respectfully requested to limit their comments to three minutes understanding the work before the Advisory Board and out of respect for others who may desire to offer comments. The items listed are those reasonably anticipated, which may be discussed at the meeting at last forty-eight (48) hours prior to the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

 


 

Past Meetings

 

MEETING NOTICE
The Audit and Finance Committee of the Brockton Area Transit Authority (BAT) will meet at 9:00 am on Thursday, October 12, 2017 at the Avon Town Hall Meeting Room located at 65 East Main Street, Avon, Massachusetts 02322. The purpose of the meeting is to receive various updates and other business that may come before the Committee. The meeting agenda listing topics to be discussed as known at this time is attached.

Brockton Area Transit Authority
Audit and Finance Committee Meeting Agenda
9:00 am, Thursday, October 12, 2017

  1. Welcome
  2. Public Comments
  3. Minutes – May 22, 2017
  4. Presentation of FY2017 Audit
  5. Local Assessments
  6. Financial Update – FY2018
  7. Other / Administrator’s Comments
  8. Old Business / New Business
  9. Adjourn

Note: Invitees are respectfully requested to limit their comments to three minutes understanding the work before the Audit and Finance Committee and out of respect for others who may desire to offer comments.

 

5-22-17

MEETING NOTICE
The Advisory Board of the Brockton Area Transit Authority (BAT) will meet at 11:00 am on Thursday, May 25, 2017 at the BAT Administrative Office located at 155 Court Street, Brockton, Massachusetts 02302. The purpose of the meeting is to receive various updates and other business that may come before the Advisory Board. The meeting agenda listing topics to be discussed as known at this time is attached.

BROCKTON AREA TRANSIT AUTHORITY
ADVISORY BOARD MEETING AGENDA
11:00 am, Thursday, May 25, 2017

  1. Welcome
  2. Public Comments
  3. Minutes – April 13, 2017
  4. Service Update
    1. Ridership
    2. Performance Dashboard
    3. Student Pass Program
    4. New Service – Brockton
  5. Federal and State Update
    1. DBE Goal
    2. State Budget
  6. Financial Update
    1. FY2017 Budget Update
    2. FY2018 Budget Approval (Resolution)
  7. Audit & Finance Committee & Compensation Committee Reports
  8. Administrator’s Report
    1. COA Van Delivery Schedule
    2. Update on BAT Centre Renovations
    3. Property Disposition
    4. New Bus Rollout – BAT to Boston
  9. Old Business / New Business
    1. Any items not reasonably anticipated to be discussed
    2. Draft FY2018 Meeting Schedule
      1. 11:00 am, October 19, 2017
      2. 11:00 am, January 18, 2018
      3. 11:00 am, April 12, 2018
      4. 11:00 am, May 24, 2018
  10. Adjourn

 

Note:  Invitees are respectfully requested to limit their comments to three minutes understanding the work before the Advisory Board and out of respect for others who may desire to offer comments.  The items listed are those reasonably anticipated, which may be discussed at the meeting at least forty-eight (48) hours prior to the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law

 

 

 

5-17-17

MEETING NOTICE

The Audit and Finance Committee of the Brockton Area Transit Authority (BAT) will meet at 9:00 a.m. on Monday, May 22, 2017 at the Avon town Hall Meeting Room located at 65 East Main Street, Avon, Massachusetts 02322. Followed immediately by the Personnel and Compensation Subcommittee meeting. The purpose of these meetings is to provide an update on the FY17 Budget, present the FY2018 Draft Budget, approve the compensation of key executives of BAT and any other business that may come before the committee. The meeting agenda listing topics to be discussed as known at this time is attached.

BROCKTON AREA TRANSIT AUTHORITY
AUDIT AND FINANCE COMMITTEE MEETING AGENDA
9:00 am, Monday, May 22, 2017 – Avon Town Hall
1. Welcome
2. Public Comments
3. Minutes – April 7, 2017
4. Financial Update
a. FY2017
b. FY2018
5. Property Disposition
6. Old Business / New Business
7. Adjourn

BROCKTON AREA TRANSIT AUTHORITY
COMPENSATION & PERSONNEL SUBCOMMITTEE
MEETING AGENDA
9:30 am, Monday, May 22, 2017 – Avon Town Hall
1. Welcome
2. Public Comments
3. Minutes – May 26, 2016
4. Administrator’s Goals
5. FY2018 Compensation Program
6. Old Business / New Business
7. Adjourn

 

 

Click Here to see Agendas and Meeting Minutes of past Board Meetings