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Capital Programs Committee Meeting

Meeting Info

Date: April 18, 2018 at 10:30am  

Location: State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA

Attendees: Board Members

Event Description

The Capital Programs Committee is a sub-committee of the MassDOT Board of Directors and is responsible for providing oversight of capital construction and procurement projects.

Agenda

Call to Order - Chair

Public Comment Period

Procedural Items

A. Approval of minutes of the February 6, 2018 meeting

Discussion Items

B. CIP Update

  • Program spending and sizes
  • Project updates

C. Major Projects Update

D. Owners Rep Report

E. Draft MassDOT Transportation Asset Management Update

F. South Coast Rail Update (written)

 

Notes

All committee 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.