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Joint Meeting of the Fiscal & Management Control Board and MassDOT Board

Meeting Info

Date: January 22, 2018 at 12:00pm

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.

The MassDOT Board of Directors serves as the governing authority for MassDOT.

Live Stream

Agenda

A. Open of MassDOT Board Meeting

Public Comment on MassDOT and Joint Board Agenda Items

B. Procedural Items

1. Approval of Minutes

  • December 11, 2017 meeting minutes

C. Standing Reports

2. Report from the Secretary/CEO

3. Report from the Highway Administrator

  • Update on Snow and Ice

4. Report from the Registrar of Motor Vehicles

  • Update on Real ID

5. Report from the Rail and Transit Administrator (written)

6. Report from the Aeronautics Administrator (written)

D. MassDOT Board Presentations and Actions

7. Asset Management and TAMP Update

8. Major Projects Design Phase Policy

  • Discussion and possible vote

9. MassDOT FY19 Budget Priorities

E. Joint Board Presentations and Actions

Start of the MassDOT and FMCB Joint Meeting

10. Report from the Fiscal and Management Control Board

MassDOT Board Meeting Adjourns

F. Fiscal & Management Control Board Presentations and Actions

Public Comment on FMCB Agenda Items

11. Report from the General Manager

12. FMCB Public Schedule

13. Youth Pass Update

14. FY19 Operating Budget Priorities and Calendar

15. Capital Budget Milestones

G. Executive Session - FMCB

16. Discussion of strategy related to real estate, collective bargaining, and potential litigation

Notes

All FMCB and MassDOT board 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.