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Meeting DateJune 19, 2017
Meeting Time11:30 am
Subject of MeetingJoint Meeting of Fiscal & Management Control Board & MassDOT Board
LocationMassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA
MBTA AttendeesBoard members
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June 19,  2017

MassDOT

10 Park Plaza, 2nd Floor

Board Room, Suite 2890

Boston, MA 02116

11:30 a.m.

 

 

 

 

 

 

JointMeeting: MassDOT Board of Directors and

Fiscaland Management Control Board

 

FISCAL & MANAGEMENT CONTROL BOARD MATTERS

Start of FMCBmeeting

 

Public Comment onFMCB Agenda Items

 

1. Report from theChief Administrator and Acting General Manager

2. Report from theChief Operating Officer

3. FMCB PublicSchedule

               - Review of upcomingFMCB agenda items

 4. WollastonStation Improvements and Quincy Center Garage Demolition

                -Discussion andpossible action

 5. Overhaulof 10 Locomotives

                -Discussion andpossible action

 6.  CommuterRail Vision Update

 

Open of MassDOT Board Meeting

 

PublicComment on MassDOT and Joint Board Agenda Items

 

JOINT BOARD PRESENTATIONS & ACTIONS

      Start of MassDOT and FMCB Joint Meeting

 

 7. GreenLine Extension Update

 8.  TransitOriented Development Policy

            -Discussion andpossible action

 9. Final2018-2022 CIP Update

               - Discussion andpossible action

 10.  BondProceeds Usage Resolution

               Discussion andpossible action

 

FMCBMeeting Adjourns

PROCEDURAL ITEMS

 

 11. Approval of Minutes

          -  May 8, 2017

 

STANDING REPORTS

 

 12. Report from the Fiscaland Management Control Board

 13. Report from the Secretary/CEO

  14.  Report from the HighwayAdministrator 

           -Whittier BridgeUpdate (Written)

           -Update on Three MajorConstruction Projects in 2017

 15. Report from theRegistrar of Motor Vehicles (Written)

 16. Report from the Railand Transit Administrator (Written)

 17. Report fromAeronautics Administrator

              - DroneDemonstrations

 

MassDOT BOARD PRESENTATIONS & ACTIONS

 

 18.  Greenway Update

 19. FY18 BudgetRecommendation

                -Discussion andpossible action

20.. Highway Service PlazaLeases

                -Discussion andpossible action

 21.  Contract: District 3 AdministrationBuilding

                -Discussion andpossible action

  22. Contract: Bedford/BillericaMiddlesex Turnpike

                -Discussion andpossible action

 

EXECUTIVE SESSION – MassDOT

 

 23. Approval of December 12, 2016 executivesession meeting minutes

   24. Discussion of strategy related to real estateand collective bargaining

 

 

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

 

 

AllMassDOT Board meetings are accessible to participants with disabilities.  To request a reasonable accommodation,contact Owen Kane at OKane@mbta.comor at 857-368-8767.

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