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Meeting DateJune 26, 2017
Meeting Time12:00 pm
Subject of MeetingFiscal & Management Control Board Meeting
LocationMassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
MBTA AttendeesBoard Members
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MBTA Fiscal & Management Control Board

TransportationBoard Room

10 ParkPlaza, Boston, Massachusetts

June 26,2017 – 12:00 p.m.

 

 

OPENMEETING

 

A. Call to order bythe Chairperson

 

B.  Public comment period for items appearing onthis agenda

 

C.   Meeting Minutes

Approval of June 5and June 19, 2017 meeting minutes

 

D.   Reportfrom the Acting General Manager

Discussionof financial performance and other related matters.

 

E.   Report from the Chief Operating Officer

Discussion of systemperformance and other related matters

 

F.    FMCB PublicSchedule                                              

Review of upcomingFMCB agenda items

 

G.  Wi-FiInstallation Contract Update

 

H.  CommuterRail/Keolis Monthly Update

 

I.   Positive Train Control Update (PTC)

PTC Installation

Replacement Service

 

J.   RIDE Call Center Update

 

K.  Updated Investment Policy

 

L. Alcohol Advertising Policy

Discussionand possible action

 

M. Amtrak Agreement for Northeast Corridor

Discussionand possible action

 

N.  Ruggles Station Improvements

Discussionand possible action

 

O.  Charlestown Bus Garage ShorelineStabilization & Yard Improvements

Discussion andpossible action

 

 

 

EXECUTIVE SESSION

 

P. Approval of May 22 and June 5, 2017 executive sessionmeeting minutes.

 

Q.  ExecutiveSession

Discussion of strategyrelated to real estate, collective bargaining and non-union personnel.

 

 

 

 

 

 

 

 

 

 

 

 

 

All FMCB meetings are accessible toparticipants with disabilities.  Torequest a reasonable accommodation, please contact Owen Kane at OKane@mbta orat

857-368-8767.

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