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Fiscal & Management Control Board Meeting

Meeting Info

Date: January 29, 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.

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 January 8 and January 22, 2018 meeting minutes

D. Report from the General Manager

E. Report from the Deputy General Manager

F. Chief Administrator's Report

  • Governor's Budget
  • FY18 Own-Source Revenue

G. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

H. Commuter Rail Performance Update (Monthly Update)

I. Safety (Quarterly Update)

J. Corporate Pass Program (Written Submission)

K. Positive Train Control (PTC) Update

L. FMCB Meeting Structure Discussion

Executive Session

M. Approval of executive session meeting minutes

  • January 8, 2018

N. 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.