Fiscal and Management Control Board

Event Description

A. Open Meeting – Call to Order by the Chair 

  Public Comment Period

  I. PROCEDURAL ITEMS

• Minutes of September 9, 2015 meeting

  II. REPORTS 

    1. Report from the Chief Administrator

    2. Report from the General Manager

III. PRESENTATIONS/DISCUSSION

    3. Review of Table of Contents for 60-day Report  

    4. Key Performance Indicators Thread Report/Workforce

    5. Key Performance Indicators Thread Report/Contracts

 B. EXECUTIVE SESSION 

• Security

• Real Estate

  C. Open Meeting 

      6. Real Estate: South Station –Amended and Restated Lease Agreement: Vote to amend the lease between the MBTA and Equity Office Partners for the management of the South Station Concourse

*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.