Fiscal & Management Control Board Meeting
Meeting Info
Date: May 25, 2016 at 12 PM
Location:
MassDOT, 10 Park Plaza, suite 3830, Boston, MA 02116
Attendees: Board Members
Event Description
FMCB Meeting
Agenda
OPEN MEETING
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting minutes
Approval of open meeting minutes of May 2, 2016
D. Report from the General Manager
E. Report from the Chief Administrator
F. FMCB schedule
Review of upcoming FMCB agenda items.
G. Capital Spending Update
Q3 Year-to-date and FY16 revised outlook
EXECUTIVE SESSION
H. Executive Session Minutes
Approval of May 16, 2016 minutes
I. Discussion of strategy related to collective bargaining and non-union personnel and litigation strategy.