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Joint Meeting of the Fiscal & Management Control Board and MassDOT Board

Meeting Info

Date: December 11, 2017 at 11:30am   Add to Calendar

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

Attendees: Board members

Event Description

Joint Board Meeting

Live Stream

Agenda

A. Open of MassDOT Board Meeting

Public Comment on MassDOT & Joint Board Agenda Items

B. Procedural Items

1. Approval of Minutes

  • November 13, 2017 meeting minutes

C. Standing Reports

2. Report from the Secretary/CEO

3. Report from the Highway Administrator

4. Report from the Registrar of Motor Vehicles (written)

5. Report from the Rail and Transit Administrator (written)

6. Report from the Aeronautics Administrator (written)

D. MassDOT Board Presentations and Actions

7. Highway Winter Preparedness Update

8. Grant Programs Update

E. Joint Board Presentations and Actions

Start of the MassDOT and FMCB Joint Meeting

9. Report from the Fiscal and Management Control Board

10. GLX Update

11. Allston I-90 Discussion

  • Rail Implications

12. Water Transportation Study Update

13. Capital Investment Program Overview of 2019-2023

14. Commuter Rail Vision Update

MassDOT Board Meeting Adjourns

F. Fiscal & Management Control Board Presentations and Actions

Public Comment on FMCB Agenda Items

15. Report from the General Manager

16. FMCB Public Schedule

17. Integrated Fleet and Facility Maintenance Plan (Part 4 of 5)

  • Commuter Rail, Ferry, and Paratransit

18. FMCB Annual Report

  • Discussion and possible action

19. Bus Maintenance Overview

G. Executive Session - FMCB

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

Notes

All FMCB and MassDOT board 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.