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
- May 14, 2018 Meeting Minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
- Construction Updates
4. Report from the Registrar of Motor Vehicles (Written)
5. Report from the Rail and Transit Administrator (Written)
6. Report from the Aeronautics Administrator (Written)
D. MassDOT Board Presentations and Actions
7. Highway Contracts:
- Agawam/West Springfield Bridge Replacement - Update and Possible Action
8. MassDOT FY19 Budget
- Discussion and Possible Action
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
9. Report from the Fiscal and Management Control Board
10. Green Line Extension Quarterly Update (Written)
11. Vote on Final Capital Investment Program
- Discussion and Possible Action
12. Human Resources Strategic Plan and Organizational Update
MassDOT Board Meeting Adjourns
F. Fiscal & Management Control Board Meeting Presentations and Actions
Public Comment on FMCB Agenda Items
13. Report from the General Manager
15. MBTA Human Resources Update
G. Executive Session - FMCB
16. Discussion of strategy related to real estate 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.