MassDOT Committee on Finance and Audit

Meeting Info

Date: November 21, 2016 at 10 AM

Location:

MassDOT Boardroom, 10 Park Plaza, Transportation Board Rm., Boston, MA 02116

Attendees: Board Members

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION

MEETING OF THE

STANDING COMMITTEE ON FINANCE AND AUDIT

AGENDA

November 21, 2016

10:00 a.m.

MassDOT, 10 Park Plaza

Transportation Boardroom

Boston, MA

NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING

Call to Order Chair– Betsy Taylor

Public Comment Period

PROCEDURAL

Approval of minutes of August 22, September 12 and October 6, 2016 meetings.

PRESENTATIONS

Financial Report from the CFO

MassDOT Debt Refunding Discussion

Turnpike Service Plaza Lease with Gulf Oil

Transit Oriented Development Policy