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Fiscal & Management Control Board Meeting

Meeting Info

Date: December 10, 2018 at 11:00am

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 November 26 and December 3

D. Report from the General Manager

E. Report from the Deputy General Manager (Accessible version)

F. FMCB Public Schedule

  • Review of upcoming FMCB agenda items

G. Early Morning Pilot

  • Continued Discussion and Possible Action

H. New Bus Procurement – Professional Services Contract (Accessible version)

  • Discussion and Possible Action

I. Better Bus Project – Part 1

  • Review of Work Plan

J. Green Line Type 7 Selective System Overhaul Contract (Accessible version)

  • Discussion and Possible Action

K. Capital Series:

  • Type 9 Green Line Cars

L. Future Commuter Rail Consultant Contract Discussion

M. Q1 Capital Program Update

N. Draft Annual FMCB Report – Discussion

O. Strategic Plan Update – Discussion and Finalization

P. Customer Series:

Executive Session

Q. Discussion of strategy related to collective bargaining, non-union personnel, and matter related to 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.