Capital Programs Committee Meeting
Meeting Info
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.