Skip to main content

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

Meeting Info

Date: December 17, 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.

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


Live Stream

Agenda

A. FMCB Presentations and Actions

Public Comment on Fiscal and Management Control Board and Joint Board Agenda Items (items 1 – 11 on this agenda only)

1. Report from the Acting General Manager (Original) (Accessible)

  • Green Line Type 9 Car Update
  • Commuter Rail Weekend Pilot Update

2. FMCB Public Schedule (Original/Accessible)

3. Boston Bus Improvements (Original/Accessible)

  • Presentation by City of Boston’s Transportation Commissioner Gina Fiandaca

4. Chelsea Task Force Update (Original/Accessible)

5. Early Morning Pilot Update (Original) (Accessible)

  • Discussion and Possible Action

6. Annual Report (Original)

  • Discussion and Possible Action

7. North Quincy Development Project (Original) (Accessible)

  • Discussion and Possible Action

Commuter Rail Performance Update (Written) (Original)

B. Joint Board Presentations and Actions

View MassDOT documents

Start of the MassDOT and FMCB Joint Meeting

8. Report from the Fiscal and Management Control Board

9. Transportation Commission Report

  • Presentation by Governor’s Commission Chair Steve Kadish

10. Tracker Update

11. Rail Vision Update

FMCB Board Meeting Adjourns

C. MassDOT Board Meeting

View MassDOT documents

Start of Public Comment on MassDOT Agenda Items (items 12 – 20 on this agenda only)

D. Procedural Items

12. Approval of Minutes

  • November 19, 2018 meeting minutes

E. Standing Reports

View MassDOT documents

13. Report from the Secretary/CEO

14. Report from the Highway Administrator

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

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

17. Report from the Aeronautics Administrator (written submittal)

F. MassDOT Board Presentations and Actions

View MassDOT documents

18. Cape Cod Canal Study and Bridges Update

19. Q1 Budget Update

20. MassDOT HR Update

MassDOT Board Meeting Adjourns

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.