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

FROM:           Susan McCarthy, Clerk

DATE:           April 16, 2021

SUBJECT:    Meeting Notice

______________________________________________________________________________

 

THURSDAY

 

April 22, 2021

 

The regular meeting of the Lowell Regional Transit Authority Advisory Board will be held on Thursday, April 22, 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 contact the LRTA 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 March 25, 2021 (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

• LRTA FY2022 Budget Presentation (roll call vote)
• Public Transportation Agency Safety Plan (roll call vote)

 

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

 

IX        Executive Session – Pursuant to G.L. c. 30A, sec. 21(a)(3) to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the LRTA and the Chair so declares – Title VI complaint of Luccia Appia (roll call vote)

X   Adjournment (roll call vote) (note:  it is the expectation that the Advisory Board shall

     adjourn the meeting from the executive session without returning to open session)

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.