Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA 02116
Attendees: Board Members
Event Description
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
December 5, 2016 – 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 open meeting minutes for November 14, November 21 and November 28, 2016.
D. Report from the Chief Administrator & Acting General Manager
Discussion of financial performance and other related matters.
E. Report from the Chief Operating Officer
Discussion of system performance and other related matters.
F. KPMG Audit
Discussion and possible action of FY16 Audit
G. RIDE and Taxi/TNC Pilot Update
Discussion of RIDE program and pilots
H. Janitorial Contract Update
Performance review
EXECUTIVE SESSION
I. Executive Meeting Minutes
Approval of executive meeting minutes of November 14, November 21 and November 28, 2016.
J. Discussion of strategy related to non-union personnel, collective bargaining, real estate and litigation.