Fiscal & Management Control Board Meeting
Meeting Info
Date: June 13, 2016 at 12 PM
Location:
MassDOT Boardroom, Room 3830, 3rd Floor, 10 Park Plaza, Boston, MA 02116
Attendees: Board Members
Event Description
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 April 11 (joint meeting), May 25 and June 6, 2016.
D. Report from the General Manager
- Discussion of operations activities, system performance and other related matters.
E. Report from the Chief Administrator
- Discussion of financial performance and other related matters.
F. FMCB schedule
- Review of upcoming FMCB agenda items.
G. Advertising Request for Proposals Update
- Update on request for proposals with respect to the current advertising program.
H. Business Case - Warehousing and logistics operations outsourcing
- Review of business case with respect to outsourcing MBTA warehousing and logistics operations.
I. Capital Delivery Assessment
- Review of efforts to improve capital project delivery.
J. State of Commuter Rail
- Presentation and discussion of the current state of the Commuter Rail network's infrastructure, performance and condition.
Executive Session
K. Executive Session Minutes
- Minutes of Executive Session meetings of May 16, May 25, and June 6, 2016.
L. Discussion of strategy related to pending litigation, non-union personnel, and collective bargaining.