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Fiscal and Management Control Board

Meeting Info

Date: August 31, 2015 at 1 PM

Location:

MassDOT Board Room, 10 Park Plaza, Suite 3830,Boston, MA 02116

Attendees: Fiscal and Management Control Board

Event Description

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

A. Open Meeting – Call to Order Chair

- Public Comment Period

I. PROCEDURAL ITEMS
1. Minutes
 August 24, 2015

II. REPORTS

2. Report from the Chief Administrator.
3. Report from the General Manager.

III. PRESENTATIONS/DISCUSSION
 

  1. Look Back/Lessons Learned Analysis on Green Line Extension
  2. Fiscal Year 15/Month of July 15 Financial
  3. State of Good Repair Backlog Database Update
  4. Accessibility Overview

IV. ACTION ITEMS

7. Diesel Fuel Procurement 
 

*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.