| Agenda: | I. Call to Order
II. General Comments.
III. Approval of February 19, 2014 minutes.
RESOLUTION 726- BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves the February 19, 2014 minutes as presented.
IV. Financial Matters
A. Review Presentation to Finance and Executive Compensation Committee
B. Year to Date End of January Actuals, Revenue and Expenditures
C. Revised FY2014 Budget
D. Introduction of Marc Loredo with Smith and Laredo, LLP, representing MART to Inspector General’s Office
E. MTS letter March 11, 2014
RESOLUTION 727-BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves the revised FY2014 budget as presented by the Administrator.
V. Administrative Matters
A. Nomination of Officers
B. Presentation on the Process for Joining the Massachusetts State Retirement System – Update by Donna Landry and Jeanette Wade
C. HST Statewide Contract Update
D. Advisory Board to obtain Special Counsel
E. EEO Update to FTA
RESOLUTION 728 –BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves the hiring of special counsel to represent the Advisory Board.
VI. Capital Equipment/Facilities
A. North Leominster Commuter Rail Parking Facility
B. Improvement to the Commuter Rail Corridor between Fitchburg and Boston
C. Wachusett Commuter Rail Extension Project – Station, Parking and Layover Facilities
D. Parking Improvement at Ayer-Rail Trail Facility
VII. Other Business
VIII. Adjournment |