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Fiscal & Management Control Board Meeting

Meeting Info

Date: October 23, 2017 at 12 PM


MassDOT, 10 Park Plaza, Boston, MA

Attendees: Board Members

Event Description

Board Meeting

Live Stream


Open Meeting

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting Minutes

  • Approval of October 2 and October 16, 2017 meeting minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

  • Transit Signal Priority (PPT) (PDF)

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. HR Update - Absenteeism and Overtime

  • Update on the efforts to reduce absenteeism and improve overtime management

H. AFC 2.0 (Phase 2)

  • Update on procurement and planning

I. Ridership: FY15-17 Trends (Part 1 of 3)

Executive Session

J. Approval of executive session meeting minutes

  • May 22, 2017
  • June 5, 2017
  • June 26, 2017
  • July 31, 2017 (two executive sessions)
  • August 14, 2017

K. Executive Session

  • Discussion of strategy related to real estate, collective bargaining, litigation, and non-union personnel


All FMCB meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at or at 857-368-8767.