October Advisory Board Meeting 2019

BROCKTON AREA TRANSIT AUTHORITY

ADVISORY BOARD MEETING AGENDA

11:00 am, Thursday, October 10, 2019

1. Welcome
2. Public Comments
3. Minutes – May 30, 2019
4. Audit and Finance Committee Report
   1. FY2019 Audited Financial Statement
   2. FY2019 Single Audit Report
5. Service Update
   1. Ridership
   2. Performance Dashboard
   3. Discretionary Grant Performance
6. Financial Update
   1. FY2020 Budget Update
   2. Assessments
7. Administrator’s Report
   1. First Transit Update
   2. Rail Vision
   3. iii. State Funding
      1. MassDOT MOU
   4. Property Disposition
   5. Upcoming Grant Opportunities
8. Old Business / New Business
   1. Items Not Reasonably Anticipated to be Discussed
   2. Meeting Schedule
      1. • January 16, 2020, Thursday, 11:00 am
      2. • April 9, 2020, Thursday, 11:00 am
      3. • May 21, 2020, Thursday, 11:00 am
9. Adjourn