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Tue, Jul 19, 2022 • 10 AM - 1 PM

Board Meeting | MBTA Board of Directors

Meeting Info

Date and Time
Tuesday, July 19, 2022
10 AM - 1 PM
Location
State Transportation Building, 2nd Floor Board Room
10 Park Plaza
Boston, MA
Intended Audience
General Public

Event Description

The MBTA Board of Directors will hold an in person meeting on Tuesday, July 19th.

Join the Virtual Meeting

At this meeting, there are two ways to join remotely: Live Stream or Zoom.

Live Stream

Zoom


Public Comment Submission

Online

Written comments may be submitted via email or the public comment form.

Mail

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 Monday, July 18th.

Related Files


Agenda

  1. Call to Order - Chair

  2. Executive Session

    1. To consider the purchase, exchange, lease or value of real property

    2. To discuss strategy with respect to collective bargaining

  3. Return to Open Session

    Public Comment Period

    *See notes regarding public comment below.

  4. Reports

    1. Report from the General Manager

    2. Audit and Finance Subcommittee Report

    3. Planning, Workforce Compensation and Development Subcommittee Report

    4. Safety, Health and Environment Subcommittee Report

  5. Action Items and Presentations

    1. Approval of Minutes from June 23, 2022 Meeting of MBTA Board

      • Discussion and Possible Action
    2. Update on Safety Management Inspection

    3. Asset Management Update

    4. Proposed Real Estate Taking

      • Discussion and Possible Action
    5. Proposed Contract Award of In-Station Customer Service Operations to MyDatt Services LLC

      • Discussion and Possible Action
    6. Fare Free Bus Routes

      • Discussion and Possible Action
    7. Collective Bargaining Agreements Authorization

      • Discussion and Possible Action
    8. Proposed Contract for Codman Yard Expansion

      • Discussion and Possible Action

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, public comment will be taken (1) in person, (2) in writing by form submission, email, or mail, and (3) 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.

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. 

Voice message comments may be submitted by calling 617-222-3337 and leaving a message no later than Monday, July 18, 2022. 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.

Meeting Info

Date and Time
Tuesday, July 19, 2022
10 AM - 1 PM
Location
State Transportation Building, 2nd Floor Board Room
10 Park Plaza
Boston, MA
Intended Audience
General Public