MEMO TO:   Members of the Lowell Regional Transit Authority Advisory Board

FROM:           Susan McCarthy, Clerk

DATE:           January 22, 2021

SUBJECT:    Meeting Notice

______________________________________________________________________________

 

THURSDAY

 

January 28, 2021

 

The regular meeting of the Lowell Regional Transit Authority Advisory Board will be held on Thursday, January 28, 2021 at 1:00 P.M.  Pursuant to Governor Baker's Emergency Order modifying the State's Open Meeting Law issued March 12, 2020, meetings will be held using remote participation as follows:  Members of the public wishing to participate shall register to participate in the meeting by sending an email to lrta1@aol.com or calling the LRTA Administrative Office at (978) 459-0164.

 

AGENDA

 

I           Roll Call

 

II         Acceptance of Minutes for meeting held on December 10, 2020 (roll call vote)

 

III        Warrant (roll call vote)

• Invoices will be available for review before the meeting

 

IV        Administrator’s Report (roll call vote)

 

V         Finance Director’s Monthly Report (roll call vote)

 

VI        Facility Director’s Monthly Report (roll call vote)

 

VII      New Business

• Report of Audit & Finance Subcommittee – FY2021 Budget Amendment
• Disabled Population Representative; Rider Community Population Representative Review and Consider Appointment Process 

 

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

 

IX        Adjournment (roll call 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.