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Fiscal and Management Control Board Meeting

Meeting Info

Date: August 14, 2017 at 12:00pm   Add to Calendar

Location: MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA

Attendees: Board members

Event Description

 

Agenda

 

MBTA Fiscal & Management Control Board

Transportation Board Room

10 Park Plaza, Boston, Massachusetts

August 14, 2017 – 12:00 PM

OPEN MEETING

 

THERE WILL BE NO PUBLIC COMMENT PERIOD DURING THIS MEETING

 

A.         Call to order by the Chairperson

B.          Meeting Minutes

          Approval of July 31, 2017 meeting minutes

 

C.          Report from the Interim General Manager

Other topics related to the financial health of the Authority

 

D.         FMCB Public Schedule                                                           

Review of upcoming FMCB agenda items

Discussion of protocols for future meetings

 

E.         Update on Pilot Service Proposals

              Discussion and possible actions

         - Early Morning Bus Service

         - Late Night Bus Service

         - Foxboro Commuter Rail

 

F.         HR Quarterly Update

 

G.        Commuter Rail/ Keolis Revenue Sharing Update

 

H.         Wellington Carhouse Improvements Contract

          Discussion and possible action

 

I.          South Attleboro Contract

          Discussion and possible action

 

EXECUTIVE SESSION

 

J.         Approval of May 22, June 5, June 26, July 31, 2017 Executive Session meeting minutes.

 

K.         Executive Session

          Discussion of strategy related to real estate, collective bargaining, non-union personnel and litigation.

 

 

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.