Fiscal & Management Control Board Meeting
Date: May 22, 2017 at 12:00pm Add to Calendar
Attendees: Board Members
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
May 22, 2017 – 12:00 P.M.
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
Approval of May 15, 2017 meeting minutes
D. Report from the Acting General Manager
Discussion of financial performance and other related matters.
E. FMCB Public Schedule
Review of upcoming FMCB agenda items
F. MBTA Retirement Fund Update
G. Integrated Fleet Plan – Facilities Update
H. University Pass Update
I. PM/CM General Engineering Consulting Services
Discussion and possible action
J. Approval of the May 1, May 8 and May 15, 2017 Executive Session meeting minutes.
K. Executive Session
Discussion of strategy related to real estate, collective bargaining and non-union personnel.