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Fiscal & Management Control Board Meeting

Meeting Info

Date: September 18, 2017 at 12:00pm   Add to Calendar

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

Attendees: Board Members

Event Description

Board Meeting

Agenda

Open Meeting

  1. Call to order by the Chairperson
  2. Public comment period for items appearing on this agenda
  3. Meeting Minutes
    • Approval of the August 14, 2017 meeting minutes
  4. Report from the General Manager
  5. Report from the Deputy General Manager
    • Red Line Performance
    • Winter Resiliency/Winter Prep
  6. FMCB Public Schedule
    • Review of upcoming FMCB agenda items
  7. AFC 2.0 Update
  8. FTA Triennial Report
    • Background and overview

Executive Session

  1. Approval of executive session meeting minutes:
    • May 22, 2017
    • June 5, 2017
    • June 26, 2017
    • July 31, 2017 (two executive sessions)
    • August 14, 2017
    • September 11, 2017
  2. Executive Session
    • Discussion of strategy related to real estate, collective bargaining, and non-union personnel

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.