Fiscal and Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA
Attendees: Board members
Event Description
Board Meeting
There will be no public comment during this meeting.
Agenda
Open 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.
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.