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 board meeting is being held virtually. Public comment can be submitted in one of three ways:
1) Written comment via email to publiccomment@dot.state.ma.us or mailed to the address listed in the agenda.
2) Voice message comment may be submitted by calling 857-368-1655 and leaving a message by 11:00am Monday, September 21.
3) Real-time comment may be made through telephone conference call; please email publiccomment@dot.state.ma.us by 11:00am Monday, September 21 to sign up.
Live Stream
Agenda
A. Open of the MassDOT Board of Directors Meeting
Public Comment Period on items 1 through 12 only
B. Standing Reports
1. Report from the Secretary/CEO
2. Report from the Highway Administrator
3. Report from the Registrar of Motor Vehicles
4. Report from the Rail and Transit Administrator (written)
5. Report from the Aeronautics Administrator (written)
C. MassDOT Board Presentations and Actions
6. $35M State Capital for Massport Harbor Dredging and Conley Terminal projects
- Discussion and Possible Action
7. $60M State Capital for MBTA's Capital Maintenance Lockbox Fund
- Discussion and Possible Action
8. Parcel 7 Real Estate Transaction
- Discussion and Possible Action
9. Shared Streets and Spaces Grant Program Update
D. Joint Board Presentations and Actions
10. Approval of Minutes form August 24, 2020 Joint Board Meeting
11. Report from the FMCB
12. Allston I-90 Update: Process and Schedule Update
MassDOT Board Meeting Adjourns; FMCB-only Meeting Continues
E. Fiscal and Management Control Board Presentations and Actions
Public Comment Period on items 13 through 18 only
13. FMCB Public Schedule
14. Report from the General Manager
15. Forging Ahead: Scenario and Service Planning Process
16. Safety Report from the Department of Public Utilities
17. Safety Update: Event Investigation Training
18. Capital Programs FY20 Recap
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 DMcAuliffe@mbta.com or 617-686-8011.
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 DMcAuliffe@mbta.com o al 617-686-8011.
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 DMcAuliffe@mbta.com ou 617-686-8011.
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 DMcAuliffe@mbta.com oswa 617-686-8011.
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