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Fiscal & Management Control Board Meeting

Meeting Info

Date: October 29, 2018 at 12 PM

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.

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. Public comment period for items appearing on this agenda

C. Meeting Minutes

  • Approval of September 24, 2018
  • Approval of October 1, 2018
  • Approval of October 15, 2018

D. Report from the General Manager

E. Report from the Deputy General Manager

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Winter Preparedness

H. South Station Air Rights Extension

  • Discussion and Possible Action

I. Gloucester Drawbridge Replacement – Professional Services Contract Amendment

  • Discussion and Possible Action

J. Water Transportation Service Contract

  • Discussion and Possible Action

K. MBTA Policing Update

  • 50th Year Anniversary
  • Community Engagement

L. Corporate Pass Program Re-Launch

M. Automated Fare Collection (AFC 2.0) Update

Executive Session

N. Discussion of Strategy related to Collective Bargaining and Real Estate.

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.