| 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 |