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Fiscal & Management Control Board Meeting

Meeting Info

Date: June 4, 2018 at 12:30 PM

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

A. Call to order by the Chairperson

B. Meeting Minutes

  • Approval of May 14, 2018
  • Approval of May 21, 2018

C. Report from the General Manager (PDF) (PPT)

D. Report from the Deputy General Manager (PDF) (PPT)

E. FMCB Public Schedule (PDF) (PPT)

  • Review of upcoming FMCB agenda items

F. Automatic Train Control Design Professional Services Contract (PDF) (PPT)

  • Discussion and Possible Action

G. Construction Planning Update (PDF) (PPT)

H. Early Morning and Late Night Service Update (PDF) (PPT)

  • Discussion and Possible Action

I. The RIDE Update (PDF) (PPT)

  • Call Center Transition
  • Pilot Update

Executive Session

J. Discussion of strategy related to a real estate matter

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.