Upcoming Meetings

Upcoming Meetings

5-24-19

The Advisory Board of the Brockton Area Transit Authority (BAT) will meet at 11:00 am on Thursday,  May 30, 2019 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
155 Court Street, Brockton, MA 02302
11:00 am, Thursday, May 30, 2019

  1. Welcome
  2. Public Comments
  3. Minutes – April 11, 2019
  4. Service Update
    1. Ridership
    2. Performance Dashboard
  5. Federal and State Update
    1. DBE Goal
    2. State Budget Process Update
  6. Financial Update
    1. FY2019 Budget Update
    2. FY2020 Budget Approval – Resolution #255
  7. Audit and Finance Committee Report / Compensation Committee Report
    1. Performance Bond – Resolution #256
    2. Compensation and Benefits
  8. Administrator’s Report
    1. MassDOT Audit and MOU Development
    2. Uber/Lyft Study Update
    3. Increase to Pass Program – Pursuant to Fare Increase Authorization
  9. Old Business / New Business
    1. Items Not Reasonably Anticipated to be Discussed
    2. Meeting Schedule
      1. October 10, 2019, Thursday, 11:00 am
      2. January 16, 2020, Thursday, 11:00 am
      3. April 9, 2020, Thursday, 11:00 am
      4. May 21, 2020, Thursday, 11:00 am
  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


 

 Past Meetings

5-20-19

The Audit and Finance Committee of the Brockton Area Transit Authority (BAT) will meet at 8:30 am on Thursday, May 23, 2019 at the Bridgewater Town Hall located at 66 Central Square Bridgewater, MA 02324. 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
8:30AM, Thursday May 23, 2019
Bridgewater Town Hall

  1. Welcome
  2. Public Comments
  3. Minutes – April 8 , 2019
  4. State Budget Update
    1. MOU with MassDOT
  5. FY2019 Budget Update
  6. Service and Fare Update
    1. Increase to Pass Program – Pursuant to Fare Increase Authorization
  7. FY2020 Budget
  8. OPEB Update
  9. Administrator’s Report
    1. MassDOT Audit
    2. Performance Bond
  10. Old Business / New Business
    1. Items not reasonably anticipated
  11. Adjourn

Note: Invitees are respectfully requested to limit their comments to three minutes understanding the work before the Committee 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

5-20-19

BROCKTON AREA TRANSIT AUTHORITY
COMPENSATION COMMITTEE MEETING AGENDA
9:15AM, Thursday, May 23, 2019
Bridgewater Town Hall

  1. Welcome
  2. Minutes – May 21, 2018
  3. Compensation & Personnel
    1. Administrator’s Report and Goals
    2. Compensation Pursuant to 801 CMR 53.04
  4. Other Business
    1. Items not reasonably anticipated to be discussed
  5. Adjourn

Note: Invitees are respectfully requested to limit their comments to three minutes understanding the work before the Committee 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

 

 

4-8-19

The Advisory Board of the Brockton Area Transit Authority (BAT) will meet at 11:00 am on Thursday,  April 11, 2019 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, April 11, 2019

  1. Welcome
  2. Public Comments
  3. Minutes – January 17, 2019
  4. Service Update
    1. Ridership
    2. Performance Dashboard
    3. MassDOT Discretionary Grant
    4. Paratransit – Account Based Revenue System
    5. Increase to Pass Program – Pursuant to Fare Increase Authorization
  5. Financial Update
    1. FY2019 Budget Update
    2. FY2019 Budget Amendment
    3. Draft 2020 Budget
    4. Estimated Assessments
  6. Administrator’s Report
    1. RTA Task Force
    2. Contractor Updates
    3. IT Event
    4. Transition
  7. Authorizing Resolutions
  8. Old Business / New Business
    1. Items Not Reasonably Anticipated to be Discussed
    2. Meeting Schedule
      1. May 29, 2019, 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 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

BROCKTON AREA TRANSIT AUTHORITY

AUDIT AND FINANCE COMMITTEE MEETING AGENDA

8:30AM, Monday April 8, 2019

Bridgewater Town Hall

  1. Welcome                                                                                               
  1. Public Comments                                                                            
  1. Minutes – January 14, 2019                                                  
  1. Financial Update                                                                             

i.    FY2019 Budget Update – Amended Budget

ii.   FY2019 Estimated Local Assessments

iii.  FY2020 Draft Budget

iv.  Insurance – Renewal

  1. NETS Closure Items                                                                   
  1. Paratransit Fare System                                                              
  1. Old Business / New Business                                               

i. Items not reasonably anticipated.            

  1. 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

 

 

 

 

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