Southeastern Regional Transit Authority

Executive Compensation Committee Meeting

Agenda

Date: Wednesday, December 10, 2025, 2:00 pm

Place: Virtual Meeting via Teams

1 929-523-2910

Meeting number (access code): 646 635 767#

Agenda

1. Call to Order
2. Roll Call
3. Elect Chair
4. Approve Minutes

• November 6, 2024

5. New Business

• OPEB Trust Update
• Review Compensation for Executive Staff

6. Adjournment

Subject matter listed in the Agenda, above, consists of those items that are reasonably anticipated (by the Chair) to be discussed at this meeting.  Not all items listed may, in fact, be discussed and other items not listed (such as urgent business not available at the time of posting) may also be brought up for discussion in accordance with applicable law.

MGL, Ch 30a, S 20(f) requires anyone that intends to record any portions of a public meeting, either by audio or video, or both, to notify the Chair at the beginning of the meeting.