Joint Meeting of the FMCB & the MassDOT Board

Meeting Info

Date: December 9, 2015 at 1 PM

Location:

MassDOT Board Room, Conf. rms. 1,2,3 ,2nd Fl.Boston, MA 02116

Attendees: Fiscal and Management Control Board

December 9, 2015

MassDOT

10 Park Plaza

Conf. Rms. 1,2,3 – 2nd Fl.

Boston, MA 02116

1:00 P.M.

Joint Meeting of the MassDOT Board of Directors and

The Fiscal Management Control Board

Open Meeting

Public Comment

REPORT FROM THE FISCAL AND MANAGEMENT CONTROL BOARD

REPORTS

Report from the Secretary/CEO

Report from Aeronautics Administrator

Report from the Highway Division

Report from the Registry of Motor Vehicles Division

Report from the Rail and Transit Administrator

Accelerated Bridge Program Update

PRESENTATION

GLX Project “Path Forward”

EXECUTIVE SESSION

Discussion of Litigation Strategies

V. RETURN TO OPEN SESSION

Further discussion on GLX

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