Standing Committee on Audit and Finance

Event Description

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION

MEETING OF THE

STANDING COMMITTEE ON FINANCE AND AUDIT

AGENDA

November 12, 2014

1:30 PM

3rd Floor, Ten Park Plaza

MassDOT BOARDROOM

Boston, MA 02116

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 – Chairman Macdonald

PROCEDURAL

Minutes

October 17, 2014

ACTION/DISCUSSION ITEM

Briefing on Fare Policy Considerations.

Means Testing for the RIDE Pilot Project.

Presented by Michael Lambert.

EXECUTIVE SESSION

Approval of the October 17, 2014 Exec Session Minutes.

On Going Litigation matter.

Real Estate

ADJOURN

*This meeting space is accessible to people with disabilities. If you need an accommodation in order to fully participate in the meeting (American Sign Language interpreter, assistive listening device) please contact Paula Fallon at PFallon@mbta.com or 617-222-3188 at least two weeks before the meeting.