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Finance and Audit Committee Meeting

Meeting Info

Date: July 16, 2018 at 10:00am

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

Attendees: Board Members

Event Description

The Finance and Audit Committee is a sub-committee of the MassDOT Board of Directors, established to review and approve of the finances, business, and management of MassDOT.


Call to Order - Chair

Public Comment Period

Procedural Items

A. Approval of June 5, 2018 meeting minutes

Discussion Items

B. Financial Update

C. MBTA Debt and Swap Policies

D. Nantucket Regional Transit Authority (NRTA) Audit


All committee meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at or at 857-368-8767.