Standing Committee on Audit and Finance
Meeting Info
MassDOT Board Room, 10 Park Plaza, Room 3830, Boston, MA
Attendees: Standing Committee on Audit and Finance
Event Description
Agenda to follow.
*This meeting space is accessible to people with disabilities. If you need an accommodation in order to fully participate in the meeting (American Sign Language interpreter, assistive listening device) please contact Paula Fallon at PFallon@mbta.com or 617-222-3188 at least two weeks before the meeting.
MASSACHUSETTS DEPARTMENT OF TRANSPORTATION
MEETING OF THE
STANDING COMMITTEE ON FINANCE AND AUDIT
AGENDA
November 18, 2015
9:00am
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– Betsy Taylor
Public Comment Period
I. Procedural Items
Approval of October 21, 2015 Minutes
ACTION/DISCUSSION ITEMS
A description and list of existing MassDOT debt service, broken down by principal and interest payments per year, for each type of debt.
A discussion of the plan and schedule for bidding the letters of credit that will be expiring this year.
A report from the Internal Audit Department, a discussion of two audits:
RMV’s program on mail-in registration renewals
RMVs salvage title processing and salvage inspections
Update on All Electronic Tolling
Discussion of Western Turnpike State of Good Repair and Status of Tolling