Fiscal and Management Control Board
Meeting Info
State Transportation Building, 10 Park Plaza, 2nd Floor, Conference Rooms 1, 2, and 3,Boston, MA 02116
Attendees: Fiscal and Management Control Board
Event Description
NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING
A. Open Meeting – Call to Order Chair
Public Comment Period
I. PROCEDURAL ITEMS
1. Minutes
- August 24, 2015
- August 31, 2015
II. REPORTS/ PRESENTATIONS/DISCUSSION
2. Chief Administrator’s report:
- 5-Year Operating Budget Pro-Forma Baseline and preview of upcoming operating budget deficit projections through FY2020.
- Other remarks
3. Report from the General Manager
- Update on 9/1/15 MBTA Emergency Preparedness Drill
- Other remarks
III. ACTION ITEMS
4. Merrimack River Bridge:
- Design Engineering Services and Construction for the Rehabilitation of the Merrimack River and Washington Street Bridges on the West Route (Haverhill) Commuter Rail Line that has a total project budget of $99,031,203.00
IV. EXECUTIVE SESSION
5. Negotiations with non-union personnel
6. Labor Negotiations
7. Real Estate matter
V. OPEN SESSION
8. Real Estate: South Station - Amended and Restated Leas Agreement
Vote to amend the lease between the MBTA and Equity Office Partners for the management of the South Station Concourse