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MassDOT Board Meeting

Meeting Info

Date: September 9, 2015 at 1 PM
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Location:

State Transportation Building, 10 Park Plaza, Conference Rooms 1, 2 and 3,Boston, MA 02116

Attendees: MassDOT Board Meeting

Event Description

September 9, 2015 

 

   

MassDOT, 10 Park Plaza

Conf. Rms. 1,2,3, 2nd Floor

Boston, MA 02116

   

1:00 P.M.

  1. Open Meeting

Public Comment

  1. PROCEDURAL ITEMS (15 min)

  1. Approval of Minutes:
    • August 4, 2015

  1. MassDOT Board By-Laws.

  1. Appointment of Subcommittee Members.

  1. Board Appointments.

  1. REPORTS (20 min)

  1. Report from the Secretary/CEO.

  1. Report from the Highway Division.

  1. Registry of Motor Vehicles Division.

  1. Report from the Rail and Transit Administrator.

  1. PRESENTATIONS (1 hour)

  1.  Look Back/Lessons Learned Analysis on the Green Line Extension (40 min)

  1. Capital Planning Overview (20 min)

  1. FISCAL AND MANAGEMENT CONTROL BOARD REPORT

(NOTE: The FMCB will formally begin meeting after report)

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.