Fiscal & Management Control Board Meeting

Event Description

Agenda

MBTA Fiscal & Management Control Board

Transportation Board Room

10 Park Plaza, Boston, Massachusetts

November 7, 2016 – 12:00 PM

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 October 6, October 20, October 28 and October 31, 2016.

D. Report from the Chief Administrator & Acting General Manager

Discussion of financial performance and other related matters.

E. Report from the Chief Operating Officer

Discussion of system performance and other related matters.

F. FMCB Schedule                                                

Review of upcoming FMCB agenda items.

G.Service Delivery                       

Update on Service Delivery Policy Development Process.

H. Human Resources Update

Update on progress towards HR goals.

I. Advertising Campaign Update

Update on current and future ad campaigns.

J. Orange Line Capacity

Discussion of options for increasing Orange Line capacity.

K. Capital Delivery  

Quarterly update on Capital Investments in core system.

EXECUTIVE SESSION

L. Executive Meeting Minutes

Approval of executive meeting minutes of August 1, October 17 and October 31, 2016.

M. Discussion of strategy related to non-union personnel, collective bargaining, and litigation.