Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
March 6, 2017 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 February 6 and February 27, 2017 meetings.
D. Report from the Acting General Manager
Discussion of financial performance and other related matters.
E. FMCB Public Schedule
Review of upcoming FMCB agenda items.
F. Innovation Proposal Update: Bus Maintenance
G. Capital Delivery/SGR
Quarterly update and report on State of Good Repair
H. AFC 2.0 Update
I. Positive Train Control Update
J. Commuter Rail/Keolis Update
K. Commuter Rail: Best Practices and Revenue Growth Proposal
Discussion and possible action
L. ODCR Update
Discussion of DBE and M/WBE Programs.
EXECUTIVE SESSION
M. Executive Meeting Minutes
Approval of executive session minutes for the February 6, 2017 meeting.
N. Discussion of strategy related to collective bargaining.