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

Meeting Info

Date: March 19, 2018 at 12:00pm - 3:30pm

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

Agenda

A. Open of MassDOT Board Meeting

Public Comment on MassDOT & Joint Board Agenda Items

B. Procedural Items

1. Approval of Minutes

  • February 12, 2018 meeting minutes

C. Standing Reports

2. Report from the Secretary/CEO

3. Report from the Highway Administrator

  • Update on Snow and Ice Budget

4. Report from the Registrar of Motor Vehicles (written)

5. Report from the Rail and Transit Administrator (written)

6. Report from the Aeronautics Administrator (written)

D. MassDOT Board Presentations & Actions

7. Registry Updates

  • Closure – March 23 to March 25
  • New licensing and ID requirements

8. Contract: North Washington Street Bridge Re-construction

  • Discussion and possible action

9. Proposed Partial Refunding and Termination Opportunity for Existing Swap Portfolio

  • Discussion and possible action

10. Silver Line Gateway (written)

E. Joint Board Presentations and Actions

Start of the MassDOT and FMCB Joint Meeting

11. Report from the Fiscal and Management Control Board

12. GLX Quarterly Update

13. Third Party Contribution Policy

  • Discussion and possible action

14. 2018 Construction Coordination

15. Capital Investment Program Update (written)

16. MBTA Transit Asset Management Program Update (written)

MassDOT Board Meeting Adjourns

F. Fiscal & Management Control Board Presentations and Actions (#127)

Public Comment on FMCB Agenda Items

17. Report from the General Manager

18. Report from the Deputy General Manager

19. FMCB Public Schedule

20. Commuter Rail Update

21. FY19 Preliminary Budget for transmittal to Advisory Board

 

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.