Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
Board Meeting
Agenda
Open Meeting
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
- Approval of May 1 and May 8, 2017 meeting minutes
D. Report from the 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. FMCB Public Schedule
- Review of upcoming FMCB agenda items
G. Commuter Rail / Keolis Update
H. Green Line Extension Actions
- Discussion and possible action of procurement approval for Program Management/Construction Management Services(CH2M Hill)
- Discussion and possible action for approval of Keolis early works support for Green Line Extension Project
I. Commuter Rail Vision Update
J. Red Line/Orange Line Wellington Maintenance Facility Improvements
- Discussion and possible action
Executive Session
K. Approval of May 1 and May 8, 2017 executive session meeting minutes.
L. Executive Session
- Discussion of strategy related to litigation, real estate, collective bargaining and non-union personnel.
Notes
All FMCB meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta.com or at 857-368-8767.