Upcoming Meetings

Upcoming Meetings

1/13/17

MEETING NOTICE                                                                                                                                  

The Advisory Board of the Brockton Area Transit Authority (BAT) will meet at 11:00 am on Thursday,      January 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, January 19, 2017

  1.  Welcome                                                                                
  2. Public Comments                                                                 
  3. Minutes – October 20, 2016                                                 

            Executive Session Minutes – October 20, 2016

  1. Service Update
    1.    Ridership
    2.   Performance Dashboard
  2. Financial Update                              
    1. FY2017 Budget Update
    2. Audit A133
    3.  Audit Solicitation
  3. MPO –  Federal Rule
  4. Administrator’s Report                                                       
    1. Health / Dental Insurance
    2. Environmental Update
    3. Mass DOT Audit
  5. Old Business / New Business                                              
    1. Any items not reasonably anticipated to be discussed
  6.   Adjourn

 

 

 

 


 

Past Meetings

 

 

 

MEETING NOTICE

The Audit and Finance Committee of  the Brockton Area Transit Authority (BAT) will meet at 8:30 am on Thursday, December 15, 2016, at the Avon Town Hall Meeting Room located at 65 East Main Street, Avon, Massachusetts 02322.  The purpose of the meeting is to review 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

8:30 am, Thursday, December 15, 2016

  1. Welcome                                                                    
  2. Public Comments                                                     
  3. Minutes – October 20, 2016                                     
  4. KPMG   MassDOT Audit – November 2016    
    1.  FY2016 Financial Statement
    2.  A-133 Audit – OMB Uniform Guidance
    3.   Audit Service
  5. Financial Report Update                                         
  6. Personnel
    1. Mayflower Health Group
    2. Current Employee & Retiree Benefits
  7. Other  Adjourn                                                                    
    1. Banking – Harbor One

 

 

 

 

 


 

Past Meetings

 

10/17/16

MEETING NOTICE

The Audit and Finance Committee of the Brockton Area Transit Authority (BAT) will meet at 12:00 pm on Thursday, October 20, 2016 at the Brockton Area Transit Authority 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 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

Revised – Time Change

12:00 pm, October 20, 2016 

 

  1. Welcome
  2. Public Comments
  3. Minutes–May 26, 2016
  4. Presentation of FY2016 Audit
  5. Adjourn

 

MEETING NOTICE

The Advisory Board of the Brockton Area Transit Authority (BAT) will meet at 11:20 am on Thursday, October 20, 2016, 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

11:20 am, Thursday, October 20, 2016

 

  1. Welcome                                                                                                             
  2. Public Comments                                                                                              
  3. Minutes – May 26, 2016                                                  
  4. Service – Ridership 
    1. Fixed Route
    2. Paratransit
    3. Performance Dashboard  -  Strategic Plan
  5. Financial Update
    1. Audit Committee Report
    2. FY16 Assessments
  6. Executive Session
    1. To discuss strategy with respect to potential litigation – M.G.L. c. 30A §21 (a)(3)
  7. Property Disposition
    1.  BEMA
    2. Haiti
    3. Other
  8. Administrator’s ReportOld Business / New Business
    1. Student Passes – Technology
    2. Gender Identity – EEO Plan Updates
    3. Public Records Law
    4. Board Member Rotation  (rider / disabled rider)
    5. State Ethics Training
  9. Adjourn