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