Advisory Board Meeting May 2022

Meeting Date: May 26, 2022
Agenda

MEETING NOTICE
The Brockton Area Transit Authority (BAT) will meet at 11:00 am on Thursday, May 26, 2022 virtually. 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 26, 2022

***This meeting will be streamed live on BAT’s YouTube Channel. Call 508.638.5934 for more information or to submit a public comment**

  1. Welcome
  2. Public Comments
  3. Minutes – April 28, 2022
  4. Service Update
    1. Performance Dashboard
    2. COVID-19 Safety Update
  5. Federal and State Update
    1. DBE Goal
    2. State and Federal Funding
    3. Federal Triennial Review
    4. Public Hearing Policy – Resolution #262
  6. Audit and Finance Committee Report/Compensation Committee Report
    1. Compensation Pursuant to 801 CMR 53.04
  7. Financial Update
    1. FY2022 Amended Budget – Resolution #263
    2. FY2023 Proposed Budget– Resolution #264
  8. Administrator’s Report
    1. Comprehensive Regional Transit Plan Update
    2. Rockland Micro Transit Update
    3. Bus Electrification Update
  9. Old Business/New Business
    1. Items Not Reasonably Anticipated to be Discussed
    2. Meeting Schedule
      1. Next Board Meeting, September 2022
    3. Adjourn