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Fiscal and Management Control Board

Meeting Info

Date: September 9, 2015 at 3:30pm

Location:

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