Information for Meeting of MART Advisory Board (Montachusett Area Regional Transit)
Tuesday October 21, 2014 10:30 AM EDT

I.   Call to Order
II.  General Comments
III. Approval of April 30, 2014, May 27, 2014 and June 23, 2014 Minutes
	RESOLUTION 736- BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit 	Authority approves the April 30, 2014 minutes as presented.
	RESOLUTION 737- BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit 	Authority approves the May 27, 2014 minutes as presented.	
	RESOLUTION 738- BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit 	Authority approves the June 23, 2014 minutes as presented.	
IV.  Financial Matters
	A. Status of State Funding
	B. Status of Federal Funding
	C. Audit FY2014-Presentation by Stowe & Degon 
	D. Status on Joining State Pension and GIC
V.  Administrative Matters
     	A. Request for Additional Fixed Route Bus/Van Service in Lunenburg
	B. Possible Commuter Bus/Van Service in Littleton, Boxborough and Devens to Coordinate with MBTA’s Commuter Rail Service
	C. Fitchburg Rider Non-Voting Member- Pauline Clark
VI. Capital Equipment/Facilities
     	A. Improvement to the Commuter Rail Corridor between Fitchburg and Boston 
	B. Wachusett Commuter Rail Extension Project – Station, Parking and Layover  Facilities
	C. Parking Improvement at Ayer-Rail Trail Facility-Transfer of designated property to MART from its owner
VII.   Operational Services and Status Reports
	A. MART Operation Status on Revenue and Ridership				1. Fitchburg/Leominster
	2. Gardner and Mount Wachusett Community College
	3. Athol MTG Services/Athol COA
VIII. HST and Other Brokerage Status Reports
IX.   Other Business
X.    Adjournment