Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, suite 3830, Boston, MA 02116
Attendees: Board Members
Event Description
OPEN MEETING
A. Call to order by the Chairperson
B. Public comments
C. Meeting Minutes
Approval of open meeting minutes of February 29, 2016.
D. Report from the General Manager
Discussion of operations activities, system performance and other related matters.
E. Report from the Chief Administrator
Discussion of financial performance and other related matters.
F. FMCB Schedule
Review of upcoming FMCB agenda items.
G. North Quincy Transit Oriented Development Project
Discussion and action to authorize the General Manager, or his designee, to negotiate and execute an agreement to lease the North Quincy Red Line Station Parking Lots to the development partnership of the Bozzuto Group/Atlantic Development in terms generally consistent with its best and final offer dated Feb. 26, 2016.
H. Report to Board on Means Testing
I. Human Resources/Workforce Update
Following up from the previous HR presentation on February 22, this update will focus on workforce matters.
Executive Session
J. Discussion related to pending litigation.