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

Meeting Info

Date: October 15, 2018 at 12 PM - 4 PM

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

Attendees: Board Members and General Public

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.


Livestream

Agenda

A. Open of MassDOT Board Meeting

Start of Public Comment on MassDOT and Joint items (items 1-13 on this agenda only)

B. Procedural Items

1. Approval of Minutes

  • September 17, 2018 meeting minutes

C. Standing Reports

View MassDOT documents

2. Report from the Secretary/CEO

3. Report from the Highway Administrator

  • Winter prep, Construction Updates and Project Coordination, Bypass Road

4. Report from the Registrar of Motor Vehicles (written submittal)

5. Report from the Rail and Transit Administrator (written submittal)

6. Report from the Aeronautics Administrator (written submittal)

D. MassDOT Board Presentations and Actions

View MassDOT documents

7. Chelsea Viaduct Contract

  • Discussion and Possible Action

8. Littleton Bridges Contract

  • Discussion and Possible Action

9. Potential Swap Termination/Bond Restructuring

  • Discussion and Possible Action

E. Joint Board Presentations and Actions

Start of the MassDOT and FMCB Joint Meeting

10. Report from the Fiscal and Management Control Board

11. Commuter Rail Vision Update

12. Green Line Extension Update

13. I-90 Allston Multimodal Project: Briefing on Independent Review Team Report on the "Throat"

MassDOT Board Meeting Adjourns

F. FMCB Presentations and Actions

Public Comment on Fiscal & Management Control Board (items 14-18 on this agenda only)

14. Report from the General Manager

15. FMCB Public Schedule

16. Red-Blue Connector Update: Constructability Analysis

17. Safety Update (written submittal)

18. Operations Center Contract – Iron Horse

  • Discussion and Possible Action

G. Executive Session

20. Discussion of strategy related to related to real estate, collective bargaining, non-union personnel and litigation.

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.