The Advisory Board of the Brockton Area Transit Authority (BAT) will meet at 11:00 am on Thursday, May 30, 2019 at the BAT Administrative Office located at 155 Court Street, Brockton, Massachusetts 02302.  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
155 Court Street, Brockton, MA 02302
11:00 am, Thursday, May 30, 2019

  1. Welcome
  2. Public Comments
  3. Minutes April 11, 2019
  4. Service Update
    1. Ridership
    2. Performance Dashboard
  5. Federal and State Update
    1. DBE Goal
    2. State Budget Process Update
  6. Financial Update
    1. FY2019 Budget Update
    2. FY2020 Budget Approval – Resolution #255
  7. Audit and Finance Committee Report / Compensation Committee Report
    1. Performance Bond – Resolution #256
    2. Compensation and Benefits
  8. Administrator’s Report
    1. MassDOT Audit and MOU Development
    2. Uber/Lyft Study Update
    3. Increase to Pass Program – Pursuant to Fare Increase Authorization
  9. Old Business / New Business
    1. Items Not Reasonably Anticipated to be Discussed
    2. Meeting Schedule
      1. October 10, 2019, Thursday, 11:00 am
      2. January 16, 2020, Thursday, 11:00 am
      3. April 9, 2020, Thursday, 11:00 am
      4. May 21, 2020, Thursday, 11:00 am
  10. Adjourn

Note: Invitees are respectfully requested to limit their comments to three minutes understanding the work before the Advisory Board and out of respect for others who may desire to offer comments. The items listed are those reasonably anticipated, which may be discussed at the meeting at least forty-eight (48) hours prior to the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law