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

Meeting Info

Date: November 19, 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.

The MassDOT Board of Directors serves as the governing authority for MassDOT.


Live Stream

Agenda

A. Open of MassDOT Board Meeting

Start of Public Comment on MassDOT and Joint items (items 1-15 on this agenda only)

B. Procedural Items

1. Approval of Minutes

  • October 15, 2018 meeting minutes

C. Standing Reports

View MassDOT documents

2. Report from the Secretary/CEO

3. Report from the Highway Administrator

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. Congestion Study

8. Asset Management Update

9. Contract Amendment for Boston Harbor Dredging and Improvement Project

  • 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. Contract Amendment: MBTA Bond Capital Transfer

  • Discussion and possible action (separate actions for each board)

12. Liquidity Facility Renewal for Commercial Paper Program

  • Discussion and possible action (separate actions for each board)

13. Transportation Modeling in Massachusetts

14. Transit Elements of the I-90 Allston Multimodal Project:

  • West Station Design Update
  • New Transit Analysis FEIR
  • Updates on Allston Transit/Transportation Studies

15. North-South Rail Link Discussion

MassDOT Board Meeting Adjourns

F. Fiscal & Management Control Board Presentations and Actions

Public Comment on Fiscal & Management Control Board (items 16-20 on this agenda only)

16. Report from the General Manager

17. FMCB Public Schedule

18. Commuter Rail Performance Update

19. Customer Series: Better Bus Update

G. Executive Session

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

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.