Joint Meeting of the Fiscal & Management Control Board and MassDOT Board
Meeting Info
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 January 22, 2018 meeting minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
- Small Bridge
- Snow and Ice Update
4. Report from the Registrar of Motor Vehicles (written)
5. Report from the Rail and Transit Administrator
- Rail Plan
6. Report from the Aeronautics Administrator (written)
D. MassDOT Board Presentations and Actions
7. Contract: Raynham Design-Build
- Discussion and possible action
8. HR Hiring Updates (written)
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB joint meeting
9. Report from the Fiscal and Management Control Board
10. Capital Spending Update, Capital Program Update
11. 2018 Construction Season Mitigation and Communications Plan
12. South Coast Rail (SCR) Update
13. HR Strategic Plan Update (written)
MassDOT Board meeting adjourns
F. Fiscal & Management Control Board Presentations and Actions
Public comment on FMCB agenda items
14. Report from the General Manager
16. FY19 Operating Budget Challenges
17. Contract Actions: Discussion and Possible Action
- Consultant Contact Amendment for Red/Orange Line PMCM Services
- Consultant Contract Amendment for Green Line Accessibility PMCM Services
- Consultant Contact Amendment for Cabot Carhouse
18. Red/Orange Line Program Update (written)
19. CIP Update: Sources (written)
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.