Board Meeting | MBTA Board of Directors (Virtual)
Meeting Info
Event Description
The MBTA Board of Directors will hold a meeting on Thursday, May 26, 2022.
Join the Virtual Meeting
At this meeting, there are two ways to join: Live Stream or Zoom.
Live Stream
Zoom
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, May 25th.
Related Files
Agenda
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Open Meeting
Call to order by the Chair
Public Comment Period
*See notes regarding public comment below.
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Reports
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Report from the General Manager
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Audit & Finance Subcommittee Report
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Planning, Workforce Development, & Compensation Subcommittee Report
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Safety, Health, & Environment Subcommittee Report
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Action Items and Presentations
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Approval of Minutes from April 28, 2022 Meeting of MBTA Board
- Discussion and Possible Action
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Proposed Warehouse Lease with Ajax United Drive LLC
- Discussion and Possible Action
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Proposed Contract Award of the overhaul of 60 New Flyer forty-foot Hybrid Buses with Midwest Bus Corporation
- Discussion and Possible Action
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MBTA Advisory Board Budget Analysis CIP Presentation
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Final FY23-27 Capital Investment Plan (CIP) Presentation
- Discussion and Possible Action
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Collective Bargaining Agreement (CBA) Authorization – Local 453
- Discussion and Possible Action
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Proposed Contract Award of In-Station Customer Service Operations to MyDatt Services LLC
- Discussion and Possible Action
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Fuel Hedge
- Discussion and Possible Action
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Proposed Contract Award of AFC 2.0 Site Installation for Transit On-Call with McDonald Electrical Corporation
- Discussion and Possible Action
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Appointment of MBTA Retirement Fund Board Member
- Discussion and Possible Action
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Climate Resiliency Planning
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Notes
This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.
This meeting is accessible to people with disabilities. For accommodation or language assistance requests, please contact Darrin McAuliffe at DMcAuliffe@mbta.com.
In an effort to provide effective opportunities for public comment and engagement while protecting the health and safety of the public and staff, this meeting of the MBTA Board of Directors will be held virtually and public comment will be taken (1) in writing by form submission, email, or mail, and (2) by voice message. Public comments are public records and may be posted online; please keep in mind that any information you provide us, as a state agency, may be subject to public disclosure under the Public Records Law (see G.L. c. 66, § 10). Do not include personal information other than your name in voice messages.
(1) Written comments may be submitted by sending an email to publiccomment@dot.state.ma.us, or by mail to:
MBTA Board of Directors
10 Park Plaza - Suite 3510
Boston, MA 02116
Mailed or emailed comments will be compiled and distributed to all Board Members as soon as practicable.
(2) Voice message comments may be submitted by calling 617-222-3337 and leaving a message no later than Wednesday, May 25th. Subject to the discretion of the Board Chair, the public comment period will be limited to 45 minutes. During this time, a representative selection of voice messages will be played aloud. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.