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| Meeting Date | October 3, 2012 |
| Meeting Time | 1:00 PM |
| Subject of Meeting | MassDOT Board Of Director’s Meeting |
| Location | Council Chambers, North Adams City Hall, 10 Main Street, North Adams, 01427 |
| Directions | Council Chambers, North Adams City Hall, 10 Main Street, North Adams, 01427 |
| MBTA Attendees | MassDOT Board of Directors |
PLEASE NOTE LOCATION CHANGE
October 3, 2012 | |
City Council Chambers North Adams City Hall 10 Main Street North Adams, MA 01247 | 1:00 P.M. |
Open Meeting
- Public Comment Period
- Welcoming from North Adams Mayor Richard J. Alcombright.
- Remarks from Pittsfield Mayor Daniel L. Bianchi.
- Presentation from the Berkshire Regional Transit Authority.
- Adoption of By-Laws.
- Officer Elections (Vice Chair, Secretary to the Board, Treasurer)
- Secretary/CEO’s Report to the Board.
- Report from the Highway Division.
- Report from the Registry of Motor Vehicles Division.
- Report from the Aeronautics Division.
- Report from the Rail and Transit Division.
- Administrator’s Salaries.
- Review of the MBTA Audited Financial statements for Fiscal 2012.
- Update on Commuter Rail Positive Train Control.
B. Executive Session
- Commuter Rail Procurement
NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.
Upcoming Meetings:
- January 4, 2012
- February 1, 2012
- March 14, 2012
- April 4, 2012
- May 2, 2012
- June 6, 2012
- July 11, 2012
- August 8, 2012
- September 12, 2012
- October 3, 2012
- November 7, 2012
- December 5, 2012
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