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Fiscal & Management Control Board Meeting

Meeting Info

Date: October 2, 2017 at 12 PM

Location:

MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA

Attendees: Board Members

Event Description

Board Meeting

No public comments to be taken at this meeting.

Agenda

Open Meeting

  1. Call to order by the Chairperson
  2. Meeting Minutes
    • Approval of September 11 and September 25, 2017 meeting minutes
  3. Report from the General Manager
  4. Report from the Deputy General Manager
  5. FMCB Public Schedule
    • Review of upcoming FMCB agenda items
  6. Positive Train Control Update
  7. Commuter Rail/Keolis Update
  8. Focus 40 - Part 1
  9. Live Streaming - Part 1
  10. Delegation of Authority
    • Discussion and possible action
  11. MBTA Retirement Fund
    • Discussion and possible action
  12. MBTA Construction & General Services Contracts
    • Discussion and possible action

Executive Session

  1. Approval of executive session meeting minutes
    • May 22, 2017
    • June 5, 2017
    • June 26, 2017
    • July 31, 2017 (two executive sessions)
    • August 14, 2017
    • September 11, 2017
    • September 18, 2017
    • September 25, 2017
  2. 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.