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HomeMy WebLinkAboutGATRA 12/28/202140rREGIONAL EATER ATTLEBORO TAUNTc �-rq\4ED TRANSIT AUTHORS �� � PLEASE POST "`` (iFFIC I., 2621 CFC 22 A 8: { 4 GATRA Advisory Board Meeting - December 28, 2Q2t 7 s-2�e0 p.m. Taunton City Hall, 2 Floor, P]rTiS 15 Summer Street, Taunton, MA' 780 Agenda • 12:00 Call to order the GATRA Advisory Board Meeting • GATRA Advisory Board Meeting for the purposes of going into Executive Session under MGL Section 21. (a) A public body may meet in executive session only for the following purposes: • Review and approve the minutes of the December 6, 2021 Executive Session with a possible vote to release minutes to the public. • To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against,'a public officer, employee, staff member or individual. The individual to be discussed in such executive session shall be noted in writing by the public body at least 48 hours prior to the proposed executive session; provided, however, that notification may be waived upon written agreement of the parties. A public body shall hold an open session if the individual involved requests that the session be open. If an executivesession is held, such individual shall have the following rights: i, to be present at such executive session during deliberations which involve that individual,• ii. to have counsel ore representative of his own choosing present and attending for the purpose of advising the individual and not for the purpose of active participation in the executive session; ffi. to speak on his own behalf; and iv. to cause an independent record to be created of said executive session by audio - recording or transcription, at the individual's expense. • The rights of an individual set forth in this paragraph are in addition to the rights that he may have from any other source, including, but not limited to, rights under any laws or collective bargaining agreements and the exercise or non -exercise of the individual rights under this section shall not be construed as a waiver of any rights of the individual. • There may be discussion, consideration and possible voting regarding the above matter. • The Advisory Board may return to open session. • Any other matter that is not known within 48 hours. 10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 Phone (508) 823-8828 ^ Fax (508) 824-3474 • TDD (50,8) 824-7439 w ,vv.gatra.vrg 40rR REo'EGIONAL TRdNSIT dUTNORITYT,, i "1,,-R4(5 DFFIGE all DEG - 8 P 5 12 GATRA Advisory Board Meeting - December 13, 2021,1rZp E a Taunton City Hall, 2nd Floor t i �` I�' T 15 Summer Street, Taunton, MA Agenda • GATRA Advisory Board Meeting for the purposes of going into Executive Session under MGL Section 21. (a) A public body may meet In executive session only for the following purposes: To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. The individual to be discussed in such executive session shall be notified in writing by the public body at least 48 hours prior to the proposed executive session; provided, however, that notification may be waived upon written agreement of the parties. A public body shall hold an open session if the individual involved requests that the session be open. If an executive session is held, such individual shall have the following rights: i. to be present at such executive session during deliberations which involve that individual, ii. to have counsel or a representative of his own choosing present and attending for the purpose of advising the individual and not for the purpose of active participation in the executive session; iii. to speak on his own behalf; and iv. to cause an independent record to be created of said executive session by audio - recording or transcription, at the individual's expense. • The rights of an individual set forth in this paragraph are in addition to the rights that he may have from any other source, including, but not limited to, rights under any laws or collective bargaining agreements and the exercise or non -exercise of the individual rights under this section shall not be construed as a waiver of any rights of the individual. • There maybe discussion, consideration and possible voting regarding the above matter. • The Advisory Board may return to open session. • Any other matter that is not known within 48 hours. 10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 Phone (508) 823-8828 • Fax (508) 824-3474 • TDD (508) 824-7439 www.gatra.org 41: GREATER ATTLEBORO TAUNTON REGIONAL TRANSIT AUTHORITY 1911 Ott E'R�S�� GATRA Advisory Board Meeting - December 9, 2021 - 9:00 a.m. ) Taunton City Hall, 2nd Floor ,��; 4 Q 8' , 15 Summer Street, Taunton, MA fir SF rrs: Agenda GATRA Advisory Board Meeting for the purposes of going into Executive Session under MGL Section 21. (a) A public body may meet in executive session only for the following purposes: To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. The individual to be discussed in such executive session shall be notified in writing by the public body at least 48 hours prior to the proposed executive session; provided, however, that notification may be waived upon written agreement of the parties. A public body shall hold an open session if the individual involved requests that the session be open. If an executive session is held, such individual shall have the following rights: to be present at such executive session during deliberations which involve that individual; ii. to have counsel or a representative of his own choosing present and attending for the purpose of advising the individual and not for the purpose of active participation in the executive session; iii. to speak on his own behalf; and iv. to cause an independent record to be created of said executive session by audio -recording or transcription, at the individual's expense. The rights of an individual set forth in this paragraph are in addition to the rights that he may have from any other source, including, but not limited to, rights under any laws or collective bargaining agreements and the exercise or non -exercise of the individual rights under this section shall not be construed as a waiver of any rights of the individual. There may be discussion, consideration and possible voting regarding this matter as it relates to the GATRA Administrator The Advisory Board may return to open session. 10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 Phone (508) 823-8828 • Fax (508) 824-3474 • TDD (508) 824-7439 www.gatrzi.org 40GREATER ATTLEBORO TAUNTON REGIONAL TRANSIT AltTNOR{TV RECEIVED This meeting has been CANCELLED" E R)�s OFFICE j�U DEC-8 A 9, iS GATRA Advisory Board Meeting - December 9, 2021 - 0 a.m. Taunton City Hall, 2nd Floor Per "4l.S IELO 15 Summer Street, Taunton, MA ; 1,,, Q r,i-;t;SETTS Agenda GATRA Advisory Board Meeting for the purposes of going into Executive Session under MGL Section 21. (a) A public body may meet in executive session only for the following purposes: To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. The individual to be discussed in such executive session shall be notified in writing by the public body at least 48 hours prior to the proposed executive session; provided, however, that notification may be waived upon written agreement of the parties. A public body shall hold an open session if the individual involved requests that the session be open. If an executive session is held, such individual shall have the following rights: i. to be present at such executive session during deliberations which involve that individual; ii. to have counsel or a representative of his own choosing present and attending for the purpose of advising the individual and not for the purpose of active participation in the executive session; iii. to speak on his own behalf; and iv. to cause an independent record to be created of said executive session by audio - recording or transcription, at the individual's expense. • The rights of an individual set forth in this paragraph are in addition to the rights that he may have from any other source, including, but not limited to, rights under any laws or collective bargaining agreements and the exercise or non -exercise of the individual rights under this section shall not be construed as a waiver of any rights of the individual. There may be discussion, consideration and possible voting regarding this matter as it relates to the GATRA Administrator The Advisory Board may return to open session. 10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 Phone (508) 823-8828 • Fax (508) 824-3474 • TDD (508) 824-7439 www.gatra.org 'RAk RECEIVED m ERKS OFFICE ZDZI DEC -2 P 12. 12 F PP hlSFIELD �.,� GATRA Advisory Board Meedfij t,rIWJSIETTS December 6, 2021 - 2:00 Community Room — Norton Public Library 68 East Main Street Norton, MA 0276 AGENDA 1. Approval of November 18, 2021 Minutes 2. Executive Session Discussion of Human Resource Issues 10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 Phone (508) 823-8828 • Fax (508) 824-3474 • TDD (508) 824-7439 GATRA Advisory Board M#pfiglgs P (2. 25 Virtual Meeting November 18, 2021 Agenda: 1. Minutes of June 24, 2021 Meeting 2. New Weighted Vote 1 GATRA Audit 4. GATRA Personnel 5. Electric Busses 6. Administrator's Update Zoom Info: Mark Sousa is inviting you to a scheduled Zoom meeting. GATRA Advisory Board 2:30 Time: Nov 18, 202102:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://usC6web.zoom.us/i/84181213097?pwd=U W ExYlgyYiszRU 12UTJkOXB!LlkxQT09 Meeting ID: 84181213097 Passcode:295673 One tap mobile +13126266799„84181213097#,,,,*295673# US (Chicago) +16465588656„84181213097#,,,,*295673# US (New York) Dial by your location +1312 626 6799 US (Chicago) +1646 558 8656 US (New York) +1301715 8592 US (Washington DC) +1346 248 7799 US (Houston) +1720 707 2699 US (Denver) +1253 215 8782 US (Tacoma) Meeting ID: 84181213097 Passcode:295673 Find your local number: https:Hus06web.zoom.us/u/kYfdObfzH 10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 Phone (508) 823-8828 • Fax (508) 824-3474 a TOO (508) 824-7439 www.gatra.org ra NA -7 1 � r in GATRA Audit &Finance Committee MeetiingRECEIVED Virtual Meeting �;,: �; , r-_RKs OFFICE November 18, 2021 - 2:00 p.m. 2021 140V ► 5 P 12= 25 Agenda: 1. Minutes of June 24, 2021 2. GATRA Audit Zoom Info: Mark Sousa is inviting you to a scheduled Zoom meeting. Topic: GATRA Audit & Finance 2:00 GATRA Advisory Board 2:30 Time: Nov 18, 2021 02:00 PM Eastern Time (US and Canada) =ASS ^-:_`;Hi_l5FTTS Join Zoom Meeting hftps:Hus06web.zoom.us/j/84181213097?pwd=UWExYl gyYlszRU 12UTJkOXB iL 1 kxQT 09 Meeting ID: 841 8121 3097 Passoode:295673 One tap mobile +13126266799„84181213097#.... *295673# US (Chicago) +16465588656„84181213097#.... *295673# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 346 248 7799 US (Houston) +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) Meeting ID: 8418121 3097 Passcode:295673 Find your local number: hops://usO6web.zoom.us/u/kYfdObfzH 10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 Phone (508) 823-8828 • Fax (508) 824-3474 - TOO (508) 824-7439 GATRA Advisory Board Meeting Virtual Meeting June 24, 2021 at 2:30 p.m. AGENDA 1. Minutes of November 30, 2020 Meeting (vote) 2. Single Audit (vote) 3. FY2021 Revised Budget (vote) 4. FY2022 Budget (vote) 5. Town of Plympton requesting to join GATRA (vote) 6. Administrator Update 7. New Business Zoom Information Topic: 2:30 Advisory Board Meeting Time: Jun 24, 2021 02:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://zoom.us/i/92075987689?pwd=enol SW N 5aW 5HYzdGQW k2TVZ2 R iA 1 dz09 Meeting ID: 920 7598 7689 Passcode:664377 One tap mobile +16465588656„92075987689#.... *664377# US (New York) +13017158592„92075987689#.... *664377# US (Washington DC) Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 920 7598 7689 Passcode:664377 Find your local number: https://zoom.us/u/acrZR45TZo Submitted by: Nancy Foley GATRA 10 Oak Street, 2nd Floor Taunton, MA 02780 774-226-1250 nfolev(ftatra.ora RECEIVED N CLERKS OFFICE 2021 JUN 21 P 1: 53 j3ANSFIELD MASS f^CHUt ETTs GATRA Audit & Finance Committee Meeting Virtual Meeting June 24, 2021 at 2:00 p.m. AGENDA 1. Minutes of November 30, 2020 Meeting (vote) 2. Single Audit (vote) 3. FY2021 Revised Budget (vote) 4. FY2022 Budget (vote) Zoom Information Topic: 2:00 Audit & Finance Committee Time: Jun 24, 2021 02:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://zoom.us/i/92075987689?ipwd=enol SWN5aW5HYzdGQWk2TVZ2RiAl dzO9 Meeting ID: 920 7598 7689 Passcode:664377 One tap mobile +16465588656„92075987689#.... *664377# US (New York) +13017158592„92075987689#.... *664377# US (Washington DC) Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 920 7598 7689 Passcode:664377 Find your local number: htti)s://zoom.us/u/acrZR45TZo Submitted by: Nancy Foley GATRA 10 Oak Street, 2nd Floor Taunton, MA 02780 774-226-1250 nfolev @cjatra.orc RECEIVED MWN CL .RKS OFFICE NZI JUN 21 P 1 ` 54 MAN S F I EL D (A SSA,C?4(ISFTTS