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BROCKTON AREA TRANSIT AUTHORITY

ADVISORY BOARD MEETING AGENDA
Thursday, February 1, 2024, 10:30 am

**This meeting will stream live on BAT’s YouTube Channel. Please call 508.638.5934 for
more information or to submit a public comment.**

1. Welcome

2. Public Comments

3. Approval of Minutes – October 5, 2023

4. Service Update
i. Performance Dashboard

5. Financial Update
i. FY2024 Budget Update

6. Administrator’s Update
i. State Contract Assistance and Discretionary Grants (Fair Share Amendment)
ii. New and Expanded Service: Weekends, Brockton-Stoughton, Rockland Flex
iii. Fare Free Update
iv. Fleet Electrification
v. Landscape Masterplan
vi. State Audit of Cybersecurity and Paratransit
vii. Conflict of Interest Training

7. Audit & Finance Committee Report – Vote to accept

8. Old Business / New Business
i. Items Not Reasonably Anticipated to be Discussed
ii. Meeting Schedule
• April 2024
• May 2024

9. Adjourn