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Capital Programs Committee Meeting

Meeting Info

Date: February 6, 2018 at 10:30am

Location: State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA

Attendees: Board Members

Event Description

The Capital Programs Committee is a sub-committee of the MassDOT Board of Directors and is responsible for providing oversight of capital construction and procurement projects.

Agenda

Call to Order - Chair

Public Comment Period

Procedural Items

A. Approval of minutes of the December 5, 2017 and January 17, 2018 meetings

Discussion Items

B. Capital Investment Plan (CIP) Update

  • Sources

C. MassDOT and MBTA Capital Spending Q2 Quarterly Update

D. 2018 Construction Season Mitigation and Communications Plan

E. South Coast Rail (SCR)

F. Contract: Raynham Design-Build

G. Use of Capital for Salaries Report (Written)

Notes

All committee 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.

Agenda