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Capital Programs Committee Meeting

Meeting Info

Date: July 11, 2018 at 10:30 AM

Location: State Transportation Building, 2nd Floor, Transportation Board Room • 10 Park Plaza • Boston, MA

Attendees: Committee Members and General Public

Event Description

The Capital Programs Committee is a sub-committee of the MassDOT Board of Directors and is responsible for providing oversight of capital construction and procurement projects.

Agenda

Call to Order - Chair

Public Comment Period

Procedural Items

A. Approval of June 5, 2018 Minutes

Discussion Items

B. Update on Allston Multimodal Project

C. Update on South Coast Rail Project

Executive Session

D. Discussion of strategy related to litigation

Notes

This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.

All committee 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.