Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Board Room, suite 3830, Boston, MA 02116
Attendees: Board Members
Event Description
Agenda
Fiscal & Management Control Board
10 Park Plaza, Suite 3830, Boston, MA 02116
February 10, 2016 - 12:15 PM
OPEN MEETING
A. Meeting Minutes
Approval of FMCB December 14, 2015 meeting minutes.
B. Report from the General Manager
Possible discussion of operations activities, system performance, and other related matters.
C. Report from the Chief Administrator
Possible discussion of financial performance, ongoing public processes, and other related matters.
D. FMCB Schedule
Review of upcoming FMCB agenda items.
E. Update on Requests for Information received for Automated Fare Collection Maintenance and Cash Handling
Update on responses to December 2015 RFI on ways to optimize AFC maintenance practices and cash handling/counting activities.
F. Beverly Drawbridge
Discussion and authorization to Contract No. H62CN02 entitled “Repair/Rehabilitation of Beverly Drawbridge, Contract No. 2 Swing Span Replacement, Bridge No. B-11-015, carrying the Newburyport/Rockport commuter rail service over Danvers River in Beverly/Salem, Massachusetts” with J. F. White Contracting Company, for a sum not to exceed $16,177,594.00 and for a construction duration not to exceed six hundred and forty-eight (648) days from Notice to Proceed (NTP).