Fiscal & Management Control Board Meeting
Meeting Info
Date: November 6, 2017 at 12 PM
Location:
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
Board Meeting
Live Stream
Agenda
Open Meeting
No public comments to be taken at this meeting.
A. Call to order by the Chairperson
B. Meeting Minutes
- Approval of October 30, 2017 meeting minutes
C. Report from the General Manager
D. Report from the Deputy General Manager
- Review of upcoming FMCB agenda items
F. Ridership: Goal & Policy Considerations (Part 2 of 3)
- Lessons Learned, 2018-2019 Planning & Schedule
H. Integrated Vehicle & Facility Maintenance Plan (Part 1 of 5)
- Overview
J. Red/Orange Line Car Procurement Monthly Update
Executive Session
K. Approval of executive session meeting minutes
- September 11, 2017
- September 18, 2017
- September 25, 2017
- October 2, 2017
- October 16, 2017
- October 23, 2017
- October 30, 2017
L. 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.