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Fiscal & Management Control Board Meeting

Meeting Info

Date: October 23, 2017 at 12:00pm   Add to Calendar

Location: MassDOT, 10 Park Plaza, Boston, MA

Attendees: Board Members

Event Description

Board Meeting

Live Stream

Agenda

Open Meeting

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting Minutes

  • Approval of October 2 and October 16, 2017 meeting minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

  • Transit Signal Priority (PPT) (PDF)

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. HR Update - Absenteeism and Overtime

  • Update on the efforts to reduce absenteeism and improve overtime management

H. AFC 2.0 (Phase 2)

  • Update on procurement and planning

I. Ridership: FY15-17 Trends (Part 1 of 3)

Executive Session

J. Approval of executive session meeting minutes

  • May 22, 2017
  • June 5, 2017
  • June 26, 2017
  • July 31, 2017 (two executive sessions)
  • August 14, 2017

K. Executive Session

  • Discussion of strategy related to real estate, collective bargaining, litigation, 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.