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Joint Audit and Finance Committee and Compensation Committee Meeting May 30, 2024

Meeting Date: May 30, 2024
Agenda

 

BROCKTON AREA TRANSIT AUTHORITY

JOINT MEETING OF THE AUDIT AND FINANCE COMMITTEE AND THE COMPENSATION COMMITTEE

 AGENDA

10:00 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 to submit a comment or for more information***

 

 

 

  1. Welcome

 

  1. Public Comments

 

  1. Minutes – April 25, 2024 (vote)

 

  1. Financial Update
    1. Federal/State Funding Update
    2. FY2024 – Amended Budget (vote)
  • FY2025 – Draft Budget (vote)

 

  1. Potential Changes to Post Retirement Healthcare Plan Document
    1. Discussion
    2. Next Steps

 

  1. Compensation & Personnel
    1. Administrator’s Report
    2. Compensation Pursuant to 801 CMR 53.04

 

  1. Old Business / New Business
    1. Items not reasonably anticipated

 

  1. Adjourn