Fiscal & Management Control Board Meeting

Meeting Info

Date: February 27, 2017 at 11 PM

Location:

MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA

Attendees: Board Members

Agenda

MBTA Fiscal & Management Control Board

Transportation Board Room

10 Park Plaza, Boston, Massachusetts

February 27, 2017 – 11:00 AM

OPEN MEETING

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting Minutes

Approval of February 3 and February 6, 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. Foxboro Commuter Rail Pilot

Discussion on proposed pilot.

H. Pilot Service Policy

Discussion and possible action.

I. FY17 Budget Recast

Discussion and possible action on revised FY17 Budget.

J. State of the Line: Mattapan PCC

Discussion on state of the Mattapan Trolley.

K. Fairmount Line Ridership Promotion

Discussion and possible action.

L. Governance Discussion

M. Update on Ridership