The regular meeting of the Lowell Regional Transit Authority Advisory Board will be held on Thursday, December 5, 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 October 24, 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

• Report of Audit & Finance Subcommittee on 2019 Audit (vote on Minutes)
• Report and vote of Personnel Subcommittee on Annual Review of LRTA Executive’s Compensation

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.