| Agenda: | I. Call to Order
II. General Comments
III. Approval of October 21, 2014 and January 20, 2015 minutes
RESOLUTION-BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves the October 21, 2014 and January 20, 2015 minutes as presented.
IV. Financial Matters
A. Status of State Funding
B. Status of Federal Funding
C. Finance Committee Report
D. Status of FY2015 Budget and Review of 7 Month Expenditures and Revenue
E. FY2016 Budget
RESOLUTION-BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves the FY2016 budget as presented by the Administrator with a total local assessment not to exceed $2,006,825 in accordance with Proposition 2 ½.
V. Administrative Matters
A. Introduction to James Sluss, MART Controller effective March 16, 2015
B. Reorganization of MART’s Administrative Operation
1. Elimination of the Assistant Administrator Position
2. Hiring of Benilda Martinez, General Accounting Manager
C. Fare Increase/Public Hearing Process
RESOLUTION-BE IT RESOLVED that the Board of the Montachusett Regional Transit Authority approves the fare increase as proposed by the Administrator and authorizes the Administrator to hold two public meetings in Fitchburg and Gardner.
D. Title VI Program
RESOLUTION- BE IT RESOLVED that the Advisory Board of the Montachusett Regional Transit Authority approves the Title VI Program, as presented by the Grants Director of Operations.
E. Comprehensive Service Analysis
VI. Other Business
VII. Adjournment |