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MassDOT Board of Directors Meeting

Meeting Info

Date: December 11, 2014 at 2 PM

Location:

MassDOT Boardroom, Suite 3830, Boston, MA

Attendees: MassDOT Board

Event Description

December 11, 2014

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

2:00 P.M.

 

 

 

 

 

 

Open Meeting

Public Comment Period

 

PROCEDURAL

Minutes

November 19, 2014

 

PRESENTATIONS AND UPDATES

 

Secretary/CEO’s Report to the Board.

 

Report from the Aeronautics Division.

 

Report from the Registry of Motor Vehicles Division.

 

Report from the Rail and Transit Division.

 

Fare Policy Considerations:

 

RIDE Means Testing Pilot

University/Youth Pass Pilot

 

 

Presentation on the Green Line Extension Update.

 

 

          ACTION/DISCUSSION ITEMS

 

Authorization to appoint the Chief of Police.

 

ISA Massport.

 

 

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

*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.