Joint Meeting of the MassDOT Board and the Fiscal and Management Control Board
Meeting Info
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.
Please note: This joint board meeting is being held virtually. Public comment can be submitted via email to publiccomment@dot.state.ma.us. Voice message comments may be submitted by calling 857-360-9742 and leaving a message by end of day on Sunday, April 12.
Live Stream
Agenda
A. Open of MassDOT Board Meeting
B. Procedural Items
1. Approval of Minutes
- March 23, 2020 Meeting
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
4. Report from the Acting Registrar of Motor Vehicles
5. Report from the Rail and Transit Administrator
6. Report from the Aeronautics Administrator (written submittal)
D. MassDOT Board Presentations and Actions
7. Human Resources Update
E. Joint Board Presentations
8. Report from the Fiscal and Management Control Board
9. Capital Investment Plan (CIP) Update
10. Green Line Extension (GLX) Update
11. Allston Multimodal Project Status Only Update
12. East/West Rail Study Update
13. MBTA Long-Term Debt Issuance
- Discussion and Possible Action
MassDOT Board Meeting Adjourns
F. Fiscal & Management Control Board Presentations
14. Report from the General Manager
15. Remarks from the MBTA Advisory Board
16. FMCB Public Schedule
17. FY20 Revenue Impact Update
18. Commuter Rail Contract Options
19. Architectural and Engineering Services for Station and Accessibility Improvements
- Discussion and Possible Action
20. Amendment to Professional Services Contract - RL/OL Transformation Program
- Discussion and Possible Action
21. On Call Track & ROW - E Branch
- Discussion and Possible Action
22. Amendment to Design & Construction Professional Services Contract - Newton Highlands Accessibility Project
- Discussion and Possible Action
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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