This regular meeting of the Lowell Regional Transit Authority Board will be held on Thursday, December 15, 2016 at 5:30pm. At the Lowell Regional Transit Authority Board Room at 100 Hale St, Lowell, MA.

Agenda:

1. Roll Call
2. Acceptance of Minutes for meeting held on October 27, 2017 (vote)
3. Warrant (vote)
Invoices will be available for review before the meeting.
4.Report of Audit & Finance Subcommittee on 2016 Audit (vote on Minutes)
5.Finance Director's Monthly Report (vote)
6. Award of construction contract to GTC Construction Management Corp. in the amount of $1,909,620.00 for a new pedestrian walkway linking the Gallagher Intermodal Terminal with Thorndike Exchange (vote)
7. Administrator's Report (vote)
8. Facility Director's Monthly Report (vote)
9. Communications/LRTA News/LRTA Ads/General (informational)
10. Adjournment (vote)

Meeting posted 12-12-2016 1:46pm npierce

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.