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

Meeting Info

Date: April 13, 2020 at 12 PM

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.

Please note: This joint board meeting is being held virtually. Public comment can be submitted via email to 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


A. Open of MassDOT Board Meeting

B. Procedural Items

1. Approval of Minutes

  • March 23, 2020 Meeting

C. Standing Reports

View documents

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

View documents

7. Human Resources Update

E. Joint Board Presentations

View documents

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


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 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 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 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 oswa 857-368-8767.

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