Fiscal & Management Control Board Meeting
Meeting Info
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
Executive Session
B. Discussion of strategy related to real estate
Open Meeting
C. Public comment period for items appearing on this agenda (0:00)
D. Approval of Meeting Minutes (34:49)
- June 18, 2018
- June 25, 2018
- July 16, 2018
E. Report from the General Manager (36:08)
F. Report from the Deputy General Manager (52:16)
- Commuter Rail Station Brightening (1:04:18)
G. Report from the Chief Administrator
- FY18 Recap (2:37:24)
H. FMCB Public Schedule (1:11:08)
- Review of upcoming FMCB agenda items
I. Policy of Capital Salaries (1:15:50)
- Discussion and Possible Action
J. Renewal of 2000A Credit Facilities (1:18:10)
- Discussion and Possible Action
K. Newburyport (1:22:41)
- Discussion and Possible Action
L. Fuel Contract (1:24:12)
- Discussion and Possible Action
M. Red/Orange Lines Future Reliability (1:28:14)
N. Ridership Update (1:50:27)
O. AFC 2.0 Update (2:12:30)
P. Commuter Rail Performance (written)
Q. Bus Service & Planning Update (written)
Executive Session
R. Approval of Executive Session Minutes
S. Discussion of strategy related to real estate, collective bargaining and non-union personnel.
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.