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

Meeting Info

Date: April 23, 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.

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 and Joint Board agenda items

B. Procedural Items

1. Approval of Minutes

  • March 19, 2018 meeting minutes

C. Standing Reports

2. Report from the Secretary/CEO

  • State Police/Troop E Update

3. Report from the Highway Administrator

  • Snow & Ice Update
  • 2018 Construction Projects

4. Report from the Registrar of Motor Vehicles

  • ATLAS Go Live Update

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

6. Report from the Aeronautics Administrator (written)

D. MassDOT Board Presentations and Actions

7. Draft MassDOT Transportation Asset Management Update

8. Administrators' Salaries

  • Discussion and possible action

9. Debt Management Policy

  • Discussion and possible action

10. Swap Policy

  • Discussion and possible action

11. Update on Refunding/SWAP

  • Discussion and possible action

E. Joint Board Presentations and Actions

Start of the MassDOT and FMCB joint meeting

12. Report from the Fiscal and Management Control Board

13. Water Transportation Update

14. West Station Update

15. Capital Investment Program Update (written)

16. South Coast Rail Update (written)

17. Massport Transportation Overview

MassDOT Board meeting adjourns

F. Fiscal and Management Control Board Presentations and Actions

Public comment on FMCB agenda items

18. Report from the General Manager

  • Ferry Contract Update

19. FMCB Public Schedule

G. Executive Session

Discussion of strategy related to real estate (South Station Air Rights Agreement), litigation, and collective bargaining

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.