MassDOT Committee on Finance and Audit
Meeting Info
Date: August 22, 2016 at 10 AM
Location:
MassDOT Boardroom, 10 Park Plaza, Transportation Board Rm., Boston, MA 02116
Attendees: Board Members
Event Description
MASSACHUSETTS DEPARTMENT OF TRANSPORTATION
MEETING OF THE
STANDING COMMITTEE ON FINANCE AND AUDIT
AGENDA
August 22, 2016
10:00 a.m.
MassDOT, 10 Park Plaza
Transportation Boardroom
Boston, MA
NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING
Call to Order Chair– Betsy Taylor
Public Comment Period
- PROCEDURAL
- Approval of minutes of July 11, 2016 meeting
- PRESENTATIONS
- Financial Report from the CFO
- Internal Audit Update
- Pioneer Valley Transit Authority
- Berkshire Regional Transit Authority
- Agreement with MBTA for transfer of $31,000,000 to Capital Maintenance Lockbox Fund
- Contract amendment with UMass for transfer of $25,000,000 for roadway and transportation improvement at UMass Boston Campus