Fiscal & Management Control Board Meeting
Meeting Info
Date: January 8, 2018 at 12 PM
Location:
State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA
Attendees: Board Members
Event Description
The Fiscal and Management Control Board (FMCB) closely monitors the T's finances, management, and operations.
Each FMCB meeting starts with a section for public comments on any topic on that day’s agenda.
Live Stream
Agenda
Open Meeting
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
- Approval of December 18, 2017 meeting minutes
D. Report from the General Manager
E. Report from the Deputy General Manager
- Review of upcoming FMCB agenda items
H. Red/Orange Line Procurement
- Monthly Update
I. Red/Orange Line Infrastructure
- Quarterly Update
J. FMCB Meeting Structure for 2018
Executive Session
K. Approval of executive session meeting minutes
- November 6, 2017
- November 13, 2017
- November 20, 2017
- November 27, 2017
- December 18, 2017
L. 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.