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

Meeting Info

Date: February 12, 2018 at 12:00pm - 3:45pm   Add to Calendar

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


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

15. FMCB Public Schedule

16. FY19 Operating Budget Challenges

17. Contract Actions: Discussion and Possible Action

18. Red/Orange Line Program Update (written)

19. CIP Update: Sources (written)


All FMCB and MassDOT board meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at or at 857-368-8767.