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Meeting DateNovember 12, 2014
Meeting Time1:30 PM
Subject of MeetingStanding Committee on Audit and Finance
LocationMassDOT Board Room, Suite 3830,Boston, MA 02116
DirectionsMassDOT Board Room, Suite 3830,Boston, MA 02116
MBTA AttendeesStanding Committee on Audit and Finance

MASSACHUSETTSDEPARTMENT OF TRANSPORTATION

MEETING OFTHE

STANDINGCOMMITTEE ON FINANCE AND AUDIT

 

AGENDA

November12, 2014

1:30 PM

3rdFloor, Ten Park Plaza

MassDOT BOARDROOM

Boston, MA02116

 

 

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

 

Call to Order – Chairman Macdonald

 

PROCEDURAL

Minutes

October 17, 2014

 

ACTION/DISCUSSION ITEM

 

Briefing on Fare Policy Considerations.

MeansTesting for the RIDE Pilot Project.

Presentedby Michael Lambert.

 

 

 

EXECUTIVE SESSION

Approval of the October 17, 2014 ExecSession Minutes.

On Going Litigation matter.

Real Estate

 

 

ADJOURN

*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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