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

Meeting Info

Date: May 20, 2019 at 12:00pm

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

Attendees: General Public

Event Description

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

The Fiscal and Management Control Board (FMCB) closely monitors the T’s finances, management, and operations.

Live Stream

Agenda

A. Open of MassDOT Board Meeting

Public Comment on MassDOT & Joint Board Agenda Items 1 – 17

B. Procedural Items

1. Approval of Minutes

  • April 22, 2019 Meeting Minutes

C. Standing Reports

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

7. Workforce Planning

8. FY20 Operating Budget Update

9. Administrator Salaries

  • Discussion and possible action

10. MassDOT Q3 Capital Program Updates (written submittal)

E. Joint Board Presentations

Start of the MassDOT and FMCB Joint Meeting

11. Report from the Fiscal and Management Control Board

12. Draft Capital Investment Plan (CIP) Release for Public Comment

  • Discussion and possible action

13. Commuter Rail Performance Update (written submittal)

14. South Coast Rail (SCR) Update

15. Allston Multi-Modal Update

16. MassDOT and MBTA Municipal Transit Infrastructure Coordination

  • Including Rutherford Avenue discussion

17. Emergency Access Ramp – Silver Line Bus Utilization

MassDOT Board Meeting Adjourns

F. Fiscal and Management Control Board Presentations

Public Comment on FMCB Agenda Items 18 – 26 only

18. Report from the General Manager

19. FMCB Public Schedule

20. Investment Policy

  • Discussion and possible action

21. Red/Orange Line Program Monthly Update (written submittal)

22. Ridership Quarterly Update

23. Bus Peak Service Expansion

24. North Station Signals Contract

  • Discussion and possible action

25. Design-Build Contract for Replacement of 6 Rail Bridges

  • Discussion and possible action

26. Green Line Train Protection System (TPS)

  • Discussion and possible action

G. Fiscal and Management Control Board Exective Session

27. Discussion of strategy related to litigation and real estate

Notes

The meeting is accessible to people with disabilities and those with limited English proficiency. Accessibility accommodations and language services will be provided free of charge, upon request, as available. Such services include documents in alternate formats, translated documents, assistive listening devices, and interpreters (including American Sign Language). For more information or to request a reasonable accommodation and/or language services please contact OKane@mbta.com or 857-368-8767.

Español (Spanish): Esta reunión es accesible para personas con discapacidades y los que tienen un dominio limitado del inglés. Se proveerá accesibilidad y servicios lingüísticos sin cargo, si los solicita y están disponibles. Dichos servicios incluyen documentos en otros formatos, documentos traducidos, dispositivos de ayuda para escuchar e intérpretes (incluyendo el American Sign Language). Para más información o para solicitar ayuda y/o servicios lingüísticos, por favor comuníquese con OKane@mbta.com o al 857-368-8767.

Français (French): La réunion est accessible aux personnes handicapées et aux personnes ayant une compétence limitée en anglais. Les arrangements d'accessibilité et les services linguistiques seront fournis gratuitement, sur demande, selon les disponibilités. Ces services comprennent des documents sous une forme adaptée, des documents traduits, des dispositifs d'écoute assistée et des interprètes (y compris la Langue des Signes Américaine ‐ ASL). Pour plus de renseignements ou pour demander un accommodement raisonnable et / ou des services linguistiques, veuillez contacter OKane@mbta.com ou 857-368-8767.

Kreyòl Ayisyen (Haitian Creole): Reyinyon sa aksesib pou moun ki gen andikap ansanm avèk moun sila yo ki pa pale Angle byen. Yap bay akomodasyon aksesibilite ak sèvis lang gratis, sou demann, jan sa. Kalite sèvis sa yo gen ladan tradiksyon dokiman nan lòt fòma yo, aparèy kap ede pou tande, ak entèpretè (sa ki gen ladan Lang Siy Ameriken). Pou w jwenn plis enfòmasyon oswa pou mande yon akomodasyon rezonab ak/oswa sèvis lang tanpri kontakte OKane@mbta.com oswa 857-368-8767.

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