Fiscal & Management Control Board
Meeting Info
Board Room, Room 3830, 10 Park Plaza, Boston, MA 02116
Attendees: Board Members
Event Description
Agenda
MBTA Fiscal & Management Control Board
10 Park Plaza, 3rd Floor Board Room, Boston, MA
May 2, 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 of March 7 and March 16, 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. Service Planning Update
Discussion of Service Plan scope
H. State of the Green Line
Presentation and discussion of the current state of the existing Green Line's infrastructure and preview of near-term improvement efforts. Note: the focus of this presentation is not on the Green Line Extension project.
I. Late Night Service follow up
Follow-up from April discussion on late night alternative proposal.
J. Further discussion and possible action on voluntary mitigation.
K. Debt Strategy
Officials from PFM Group will appear to discuss the Authority's debt strategy.