MassDOT Board Meeting

Event Description

A. Open Meeting

 I. FISCAL AND MANAGEMENT CONTROL BOARD UPDATE

  1. Update from the Fiscal Management Control Board 

  Public Comment

 II. PROCEDURAL ITEMS 

  2.   Approval of Minutes:

• October 21, 2015

  III. REPORTS 

  3. Report from the Secretary/CEO

  4. Report from Aeronautics Administrator

  5. Report from the Highway Division

  6. Report from the Registry of Motor Vehicles Division

  7. Report from the Rail and Transit Administrator

  IV. PRESENTATIONS

  8. Outline of MassDOT’s Annual Performance Report & Metrics

  9. Update on All Electronic Tolling  

  10. Discussion of Western Turnpike State of Good Repair and Status of tolling                                                                                                                                           

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