THURSDAY

June 27, 2019

The annual meeting of the Lowell Regional Transit Authority Advisory Board will be held on Thursday, June 27, 2019 at 5:30 P.M. at the Lowell Regional Transit Authority at
115 Thorndike Street, Level 3B, Lowell, MA.

AGENDA

I Roll Call

II Acceptance of Minutes for meeting held on May 23, 2019 (vote)

III Warrant (vote)
• Invoices will be available for review before the meeting

IV Administrator’s Report (vote)

V Finance Director’s Monthly Report (vote)

VI Facility Director’s Monthly Report (vote)

VII New Business
• Partial Release of MBTA Lease on bus parking area off YMCA Drive and Acquisition of Access & Utility Easement (vote)
• Advisory Board Schedule (vote)
• Election of Officers (vote)

VIII Communications / LRTA News / LRTA Ads / General (informational)

IX Adjournment (vote)

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.