Advisory Board Agenda

WEDENSDAY APRIL 19, 2023 – 1:00 p.m.

GATRA Advisory Board Meeting

Taunton City Hall Council Chambers

15 Summer Street, Taunton, MA 02780

and

Zoom Link for Advisory Board Members

https://us06web.zoom.us/j/87603282371?pwd=czZkcjlxV044a1lDbXFrbzhSRXJaZz09

Minutes of the February 13, 2023, GATRA Advisory Board Meeting

(Motion to roll call for accepting the minutes of February 13^th, 2023, meeting)

2. Administrators report by Mary Ellen DeFrias

3. Civil Right Update

(Motion to roll call vote to accept Administrators Report)

4. Financial Review by Dan Burgess

• Contributory Retirement Letter

(Motion to roll call vote to accept Financial Report)

5. Review Draft budget

6. Executive Session

(Motion to Roll call to go into Executive Session)

• Pursuant to G.L. c. 30A, §21(a)(7), to comply with, or act under the authority of, any general or special laws or federal grant-in-aid requirements (G.L. c. 30A, §22): approving minutes of November 16^th, 2022, Executive Session

Pursuant to G.L. c. 30A, §21(a)(3), to discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the Authority’s bargaining or litigating position, and the chair so declares.