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 & Joint Board Agenda Items
B. Procedural Items
1. Approval of Minutes
- April 23, 2018 Meeting Minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
- Longfellow Bridge Construction Update
- Division Organization – personnel changes
4. Report from the Registrar of Motor Vehicles
- Update on ATLAS and REAL ID Implementation
5. Report from the Rail and Transit Administrator (Written)
6. Report from the Aeronautics Administrator (Written)
D. MassDOT Board Presentations and Actions
7. Haverhill Design-Build Contract:
- Discussion and possible action
8. Sterling Resurfacing Contract
- Discussion and possible action
9. Massachusetts State Police MOU
- Discussion and possible action
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
10. Report from the Fiscal and Management Control Board
- Discussion and possible action
12. Draft CIP Release to Public Comment
- Discussion and possible action
MassDOT Board Meeting Adjourns
F. Fiscal & Management Control Board Meeting
Public Comment on FMCB Agenda Items
13. Report from the General Manager
- Capital Update
15. Policy for Capital Employees
- Discussion and Possible Action
16. FY18 Q3 MBTA Capital Program Update (Written)
G. FMCB Executive Session
17. Discussion of strategy related to real estate, collective bargaining and potential litigation
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.