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Fiscal & Management Control Board Meeting

Meeting Info

Date: October 1, 2018 at 12 PM

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

Attendees: Board Members, General Public

Event Description

The Fiscal and Management Control Board (FMCB) closely monitors the T’s finances, management, and operations.

Each FMCB meeting starts with a section for public comments on any topic on that day’s agenda.


Live Stream

Agenda

Open Meeting

A. Call to order by the Chairperson

B. Approval of Meeting Minutes

  • September 17, 2018
  • September 24, 2018

C. Report of the General Manager

D. Report of the Deputy General Manager

E. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

F. Capital Program Update

G. Red/Orange Line Program Update

H. Bus Procurement Contract

  • Discussion and Possible Action

I. Blue Line Modernization Program

J. Early Morning Service and Late Night Pilot Marketing Update

K. Union Station Design Contract

  • Discussion and Possible Action

Executive Session

L. Discussion of strategy related to related to real estate, collective bargaining and litigation

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.