Fiscal & Management Control Board Meeting
MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA 02116
Attendees: Board Members
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
September 26, 2016 – 12:00 PM
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
Approval of open meeting minutes September 19, 2016
D. Report from the Chief Administrator & Acting General Manager
Discussion of financial performance and other related matters.
E. Report from the Chief Operating Officer
Discussion of system performance and other related matters.
F. FMCB Schedule
Review of upcoming FMCB agenda items.
G. Innovation Proposals Policy Vote
Discussion and action with respect to adopting a policy around unsolicited proposals.
H. Wachusett Project Equity Analysis Update and Vote
Discussion and action with respect to the equity analysis done in relation to the Wachusett commuter rail project.
Extension of Engineering Services for Green Line Type 7 Selective Systems Overhaul
Discussion and action on authority’s request to execute contract extension with CH2M Hill Inc.
J. Procurement Update
Update with respect to use of Commonwealth procurement regulations and statewide contracts
K. Strategic Plan Update
Discussion of strategic plan development
L. Overnight Service
Discussion of overnight service
M. Commuter Rail Schedule
Discussion of proposed changes to commuter rail schedule
N. Executive Session Minutes
Approval of minutes of executive session meetings of August 1, August 8, September 12 and September 19, 2016.
O. Discussion of strategy related to non-union personnel, collective bargaining, real estate and litigation.