Information for Meeting of MART Advisory Board (Montachusett Area Regional Transit)
Tuesday January 26, 2016 10:30 AM EST

Town:Shirley, MA Templeton, MA Athol, MA Lunenburg, MA 
Board:MART Advisory Board (Montachusett Area Regional Transit)
Time:Tuesday January 26, 2016 10:30 AM EST
Location:MART Maintenance/Garage Facility
1427R Water Street, Fitchburg, MA 01420
Agenda:
I.		Call to Order
II.		General Comments
III.		Approval of Minutes
IV.		Financial Matters
A.	Status of State Funding
B.	Status of Federal Funding
C.	Finance Committee Report
		D.	Financial Update 1st Quarter Fiscal Year 2016
			Budget and Expenditures Report 3 months FY2016
	E.	FY2017 Budget for the Advisory Board Approval
RESOLUTION-BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves the FY2017 budget as presented by the Administrator with a total local assessment not to exceed $2,156,690 in accordance with Proposition 2 ½.
F.	Chairman to Appoint new members to Finance Committee and Executive Compensation 			Committee
V.		Administrative Matters
A.	Cost of Living Adjustment for Existing Staff Effective January 1, 2016
RESOLUTION-BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves a cost of living increase of 2.5% for all MART staff effective January 1, 2016 as recommended by the Administrator.
B.	Extension of Fixed Route Bus Service and all Required ADA Van Service on an Average of 1 	Hour later Effective March 1, 2016
RESOLUTION-BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves the extension of Fixed Route Bus Service and all Required ADA Van Service on an average of 1 hour later effective March 1, 2016.
C.	Status update retirement review
VI.		Operational Services 
		A.	MART Operation Status on Revenue and Ridership 6 Month Review		
VII.	Other Business
		A.	The Proposed Commuter Rail Schedule
VIII.		Adjournment
Scheduled By:Amy McDougall
Posted At:Jan 21, 2016 1:26 PM EST
Last Modified:Jan 21, 2016 1:26 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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