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

Meeting Info

Date: June 17, 2019 at 11 AM

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. Fiscal and Management Control Board Presentations and Actions

Public Comment on Agenda Items 1 – 4

1. Report from the General Manager

  • Review of Derailments and Related Safety Matters

2. FMCB Public Schedule

3. Quality of Life Program Update (written)

4. Positive Train Control (PTC) Change Order for North Side Automatic Train Control (ATC)

  • Discussion and Possible Action

B. Executive Session - FMCB

5. Discussion of strategy related to litigation.

C. Joint Board Presentations and Actions

View Joint Board documents

Start of the MassDOT and FMCB Joint Meeting

Public Comment on Agenda Items 6 – 17, not before 12 PM

6. Report from the Fiscal and Management Control Board

7. Final FY20-24 Capital Investment Plan (CIP)

  • Discussion and Possible Action

8. Commuter Rail Performance Update

FMCB Meeting Adjourns

D. MassDOT Board Meeting

View MassDOT documents

E. Procedural Items

9. Approval of Minutes

  • May 20, 2019 Meeting Minutes

F. Standing Reports

10. Report from the Secretary/CEO

11. Report from the Highway Administrator

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

13. Report from the Rail and Transit Administrator

  • Regional Transit Authorities (RTAs) Funding Overview

14. Report from the Aeronautics Administrator (written submittal)

G. MassDOT Board Presentations and Actions

15. All Electronic Tolling (AET) Update

16. Operating Budget Update

  • Discussion and Possible Action

17. Cape Cod Bridges and Approaches Update

Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.

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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