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Audit and Finance Committee Meeting January 2023

Meeting Date: January 12, 2023
Agenda

BROCKTON AREA TRANSIT AUTHORITY

AUDIT AND FINANCE COMMITTEE AND
COMPENSATION COMMITTEE

MEETING AGENDA

Thursday, January 12, 2023, 9:30 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 6, 2022
  4. Financial Update
    1. FY23 Budget Update
    2. FY24 Budget Outlook
  5. Administrator’s Update
    1. Rockland Service (BAT Flex)
    2. Free Fare Program Review
    3. Public Transportation Agency Safety Plan (PTASP)
  6. Compensation Committee – Pursuant to 801 CMR 53.04
  7. Old Business / New Business/ Other                                  
    1. Items not reasonably anticipated
  8. Adjourn