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Fiscal & Management Control Board Meeting

Meeting Info

Date: March 5, 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.


Live Stream

Agenda

Open Meeting

No public comments to be taken at this meeting.

A. Call to order by the Chairperson

B. Meeting Minutes

  • Approval of February 26, 2018 meeting minutes

C. Report from the General Manager

D. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

E. Red/Orange Line Program Update (written)

F. Bus Dispatching (written)

G. FY19 Budget Framework

  • FY18 Savings Initiatives Update
  • FY19 Preliminary Operating Expenses
  • FY19 Revenue Assumption
  • FY19 Debt Service
  • FY19 Investment and Savings Options

Executive Session

H. Discussion of strategy related to collective bargaining.

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.