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MassDOT Committee on Capital Programs\FMCB

Meeting Info

Date: February 2, 2016 at 10:30 AM
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Location:

MassDOT Boardroom, 10 Park Plaza, Room 3830, Boston, MA 02116

Attendees: Board Members

Event Description

 

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION

Meeting of the

Capital Programs Committee and the Fiscal and Management Control Board

 

AGENDA

February 2, 2016

10:30 am

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA

 

 

NOTE:  THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING

 

 

Call to Order - Chair

          Public Comment Period

    1         Procedural Items

            -Approval of Minutes -December 9, 2015 meeting 

        2        DISCUSSION ITEM 

      1.                     -Report on Capital Spending  

        2.                     -Update on CIP

                        Draft agency goals

                        Monies committed to projects underway, including analysis of ‘the color of money’

                         Draft priorities and programs by Division/MBTA

                         Preliminary spending buckets

              - Demonstration of Planning for Performance Tool

              3         ADJOURN