Fiscal & Management Control Board Meeting
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
February 6, 2017 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 for January 23 and January 30, 2017 meetings.
D. Report from the 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 Public Schedule
Review of upcoming FMCB agenda items.
G. Parking Management Services RFP
Discussion and possible action on contract related to management of MBTA parking facilities
H. Silver Line Bus Overhaul
Discussion and possible action on contract related to overhaul of Silver Line buses.
I. Patrolmens Labor Contract
Discussion and possible action.
J. Overnight Service
Data analysis and discussion.
K. Plan for Accessible Transit Infrastructure (PATI) Update
Discussion on system wide accessibility planning.
L. Executive Meeting Minutes
Approval of executive session minutes for the January 23 and January 30, 2017 meetings.
M. Discussion of strategy related to non-union personnel.