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Thu, Jun 6, 2024 • 9 AM

Board Meeting | MBTA Audit and Finance Subcommittee

Meeting Info

Date and Time
Thursday, June 6, 2024
9 AM
Location
State Transportation Building, 2nd Floor
10 Park Plaza
Boston, MA
Intended Audience
General Public

Event Description

The MBTA Audit and Finance Subcommittee will hold a meeting on Thursday, June 6 at 9am.


Join the Virtual Meeting

At this meeting, there are two ways to join: Live Stream or Zoom.

Live Stream

Zoom

Related Files


Agenda

  1. Call to Order - Chair

  2. Procedural Item

    Approval of May 23, 2024 Meeting Minutes

    • Discussion and Possible Action
    1. Capital Investment Plan Discussion

      Lynsey Heffernan – 20 minutes

      • Discussion and Possible Action 
    2. FY25 Final Budget

      Mary Ann O’Hara – 20 minutes

      • Discussion and Possible Action
    3. Debt Issuance and Management and Derivatives Policies

      Pat Landers – 10 minutes

      • Discussion and Possible Action 
  3. Executive Session

    1. To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares

       5 minutes

Notes

This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.

This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Darrin McAuliffe at DMcAuliffe@mbta.com. Requests should be made as soon as possible.

Meeting Info

Date and Time
Thursday, June 6, 2024
9 AM
Location
State Transportation Building, 2nd Floor
10 Park Plaza
Boston, MA
Intended Audience
General Public