THURSDAY

 

January 25, 2024

 

The regular meeting of the Lowell Regional Transit Authority Advisory Board will be held on Thursday, January 25, 2024 at 1:00 P.M.  Pursuant to the provisions of Chapter 2 of the Acts of 2023, meetings will be held using remote participation.  To join this meeting, please go to: https://us06web.zoom.us/j/86560437890?pwd=bwbrR2Kr6gqtSfBe3DnKxsfqgaH6eI.1 .  The Meeting ID is: 865 6043 7890 and Passcode is: 960037.  If you are joining by phone, dial 1-929-436-2866, Meeting ID#: 865 6043 7890 and Passcode: 960037.                        

 

AGENDA

 

I           Roll Call

 

II         Acceptance of Minutes for meeting held on October 26, 2023 (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 and vote of Personnel Subcommittee on Annual Review of LRTA Administrator (roll call vote)
• Drug & Alcohol Policy (roll call vote)

 

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.