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Joint Meeting of the Fiscal & Management Control Board and MassDOT Board

Meeting Info

Date: July 16, 2018 at 12:00pm

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.

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

  • June 11, 2018 Meeting Minutes

C. Standing Reports

2. Report from the Secretary/CEO

3. Report from the Highway Administrator

4. Report from the Registrar of Motor Vehicles

  • Service Center performance

5. Report from the Rail and Transit Administrator (Written)

6. Report from the Aeronautics Administrator (Written)

D. Joint Board Presentations and Actions

Start of the MassDOT and FMCB Joint Meeting

7. Report from the Fiscal & Management Control Board

8. VHB Design Contract for South Coast Rail

  • Discussion and Possible Action

9. Allston Intermodal Project Update

10. Renewal of the Debt and Swap Policies

  • Discussion and Possible Action

MassDOT Board Meeting Adjourns

E. Fiscal & Management Control Board Presentations and Actions

Public Comment on FMCB Agenda Items

11. Report from the General Manager

12. FMCB Public Schedule

13. Red/Orange Line Update (written)

14. Safety Update (written)

15. Commuter Rail Vision Update (written)

16. Commuter Rail Performance

  • Contract 4-year review

17. Bus Service and Planning

G. Executive Session - FMCB

18. 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.