Board Meeting | MBTA Board of Directors (Virtual)
Meeting Info
Attendees: General Public
Event Description
The MBTA Board of Directors will hold a meeting on Thursday, December 16, 2021.
Please note: This board meeting is being held virtually.
Live Stream
Public Comment Submission
Online
Written comments may be submitted via email or the public comment form.
Written comments can be mailed to the following address:
MBTA Board of Directors
10 Park Plaza - Suite 3510
Boston, MA 02116
Phone
Voice messages may be submitted by calling 617-222-3337 and leaving a message by Wednesday, December 15.
Agenda
Open Meeting
Call to order by the Chair
Executive Session
1. Executive Session to discuss strategy with respect to collective bargaining (estimated return to Open Session at 1:30 p.m.)
Return to Open Session
2. Public Comment Period
*See notes regarding public comment below.
Administrative Matter
3. Approval of Minutes from November 17, 2021 Meeting of MBTA Board
- Discussion and Possible Action
Report
4. Report from the General Manager
Presentations and Actions
5. Department of Public Utilities Presentation
6. Appointment of MBTA Retirement Board Member
- Discussion and Possible Action
7. Annual Pro Forma Update
8. Collective Bargaining Agreement: Boston Carmen’s Union – Local 589
- Discussion and Possible Action
9. Collective Bargaining Agreement: Alliance of Unions
- Discussion and Possible Action
10. Collective Bargaining Agreement: OPEIU Local 6
- Discussion and Possible Action
11. Proposed Contract Award of On-Call Track/ROW III – Construction Services to RailWorks Track Services
- Discussion and Possible Action
12. Proposed Contract Award of On-Call Roofing 3, systemwide to Reliable Roofing & Sheet Metal, LLC.
- Discussion and Possible Action
Notes
This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Darrin McAuliffe at DMcAuliffe@mbta.com.