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Home My Public Portal About20240212 - MetroWest Regional Transit Authority (MRTA) - Agenda (002) AGENDA METROWEST REGIONAL TRANSIT AUTHORITY 15 Blandin Avenue, Framingham, MA 01702 Monday, February 12th 10:00 AM Please join the meeting: On-site at 15 Blandin Avenue, 3rd Floor Conference Room, Framingham, MA or Virtually from your computer, tablet or smartphone. https://us06web.zoom.us/j/87919270134?pwd=7yjXif4WJGYAOB7Fzf59s6eQaFUU0a.1 Meeting ID: 879 1927 0134 Passcode: 134203 Dial by your location: 1 646 558 8656 US Meeting ID: 879 1927 0134 Passcode: 134203 1. Call to Order: Chair Joe Nolan, presiding 2. Roll Call; Declaration of Quorum 3. Public Questions/Comments (2 minute individual limit) 4. New Board Member Introductions 5. Paul K. Spooner Community Room 6. Review and Approval of Meeting Minutes October 2, 2023 7. FY24 Financial Report – CFO 8. Administrator’s Report 9. MWRTA Fare Structure and Deferment 10. Service Updates – Discussion 11. Deputy Administrator Contract Amendment – Discussion/Approval 12. Agency PTASP Update – Discussion/Approval 13. Route Planning Software Contract – Discussion/Approval 14. Gillig Vehicle Purchase – Discussion/Approval 15. Trolley Bus Purchase – Discussion 16. Administrator Contract – Discussion 17. Board Member Comments 18. Scheduling of Next Meeting 19. Adjournment