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Fiscal & Management Control Board Meeting

Meeting Info

Date: April 2, 2018 at 12:00pm - 1:30pm

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.


Live Stream

Agenda

Open Meeting

Please note: No public comments to be taken at this meeting.

A. Call to order by the Chairperson

B. Meeting Minutes

  • Approval of March 26, 2018

C. Report from the Deputy General Manager

D. Bus Dropped Trips Update (starts at 12:20)

E. FMCB Public Schedule (starts at 56:15)

  • Review of upcoming FMCB agenda items

F. Construction Contract: Wellington Yard (starts at 1:03:34)

  • Discussion and possible action

G. Appointment of Trustees for the MBTA Deferred Compensation and Savings Plan (starts at 1:08:18)

  • Discussion and possible action

H. Red/Orange Line Program Update (written)

Executive Session

I. Discussion of strategy related to real estate

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.