MART Advisory Board (Montachusett Area Regional Transit) @ Dec 05, 2023 10:30 AM EST

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Nov 27, 2023, 3:02:04 PM11/27/23
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The following meeting has been scheduled:

Town(s): Shirley, MA; Templeton, MA; Athol, MA; Lunenburg, MA;
Board: MART Advisory Board (Montachusett Area Regional Transit)
Time: Tuesday December 5, 2023 10:30 AM EST
Location: VIRTUAL MEETING

Agenda:
MEETING OF THE MART ADVISORY BOARD

Tuesday – December 5, 2023 at 10:30AM

Microsoft Teams meeting
Join on your computer, mobile app or room device

Click here to join the meeting
Meeting ID: 248 030 734 148
Passcode: Wdx3v6

Agenda
I. Call to Order
II. General / Public Comments (Est. 5 minutes)
III. Approval of September 26, 2023 Meeting Minutes – Board vote required
IV. Financial Updates (Est. 20 minutes)
A. Finance Committee
1. SFY24 Four Month Financial Update
2. Full Year Financial Projection
3. Update: Fare Reduction, Student Fare Free and Free Regional Transfer
4. Proposed Six Month Fare Free Fixed Route / ADA Pilot
(MassDOT Fund) – Board vote required
5. FY24 COLA Review / Recommendation – Board approval required
B. MassDOT State Funding
1. SFY24 State Contract Assistance Funding Increase
a. New Service Pilots – Board approval required
2. FFY24 FTA Projected Funding
V. Administrative Matters (Est. 25 Minutes)
A. PTASP Safety Plan Update and Acceptance– Board vote required
B. Update on Property Acquisition – 27 Antietam St, Devens
C. Technical Assistance Planning Grant from MassDOT
D. FY24 Additional MassDOT Funding Awards / Opportunities
i. Community Transportation Grant Awards
ii. Innovation Grant Applications
VI. Operational Updates (Est. 10 Minutes)
A. Operational Updates:
1. Transit FY23/24 Four Month Ride/Rev Data Comparison
a. Taxi/Livery Grant Ride Data
b. Community Connections Grant Implementation Plan
2. Brokerage FY23/24 Four Month Ride/Rev Data Comparison
VII. Other Business
A. Items Not Reasonably Anticipated to be Discussed
VIII. Adjournment


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