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Meeting DateOctober 17, 2014
Meeting Time2:00 PM
Subject of MeetingStanding Committee on Audit and Finance
LocationMassDOT Board Room, 10 Park Plaza, Room 3830, Boston, MA
DirectionsMassDOT Board Room, 10 Park Plaza, Room 3830, Boston, MA
MBTA AttendeesStanding Committee on Audit and Finance

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION

MEETING OF THE

STANDING COMMITTEE ON FINANCE AND AUDIT

 

AGENDA

October 17, 2014

2:00 PM

3rd Floor, Ten Park Plaza

MassDOT BOARDROOM

Boston, MA 02116

 

 

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 - Chairman Macdonald

  PROCEDURAL

Minutes 
September 9, 2014 

 

  1. ACTION/DISCUSSION ITEM

   Briefing on MBTA's Fiscal Year 2014 Audited Financial Statements.

Presented by Shawn Warren from KPMG

 

 Briefing on Back Bay Term Sheet. 
 Presented by Jeffrey Simon 
 Briefing on the New Bedford Marine Commerce Terminal. 
 Presented by Thom Dugan 

 

 

  1. ADJOURN

 

  1. EXECUTIVE SESSION
  2. Real Estate.
  3. Procurement update.

 

 

 

*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.

 

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