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BROCKTON AREA TRANSIT AUTHORITY       

ADVISORY BOARD MEETING AGENDA

11:00 am, Thursday, May 30, 2024

Virtual Meeting

***This meeting will be streamed live on BAT’s YouTube Channel https://www.youtube.com/brocktonareatransit  

Call 508.638.5934 for more information or to submit a public comment**

                       

  1. Welcome

 

  1. Public Comments

                       

  1. Minutes – April 25, 2024 (vote)

                       

  1. Service Update
    1. Ridership Update
    2. Performance Dashboard

 

  1. Administrator’s Report
    1. State and Federal Funding
      1. Competitive grant awards
    2. Try Transit Update
  • Bus Electrification Update
    1. Easement – Resolution #268 (vote)
  1. DBE Goal

 

  1. Audit and Finance Committee Report/Compensation Committee Report
    1. Discussion of Changes to Post Retirement Healthcare Plan Document (vote)
    2. Compensation Pursuant to 801 CMR 53.04 (vote)

 

  1. Financial Update
    1. FY2024 Amended Budget – Resolution #269 (vote)
    2. FY2025 Draft Budget– Resolution #270 (vote)

 

  1. Old Business/New Business
    1. Items Not Reasonably Anticipated to be Discussed
    2. Meeting Schedule
      1. Next Board Meeting, October 2024

 

  1. Adjourn