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Thu, Sep 29, 2022 • 12 PM

Board Meeting | MBTA Board of Directors (Virtual)

Meeting Info

Date and Time
Thursday, September 29, 2022
12 PM
Add to Calendar
Location
Virtual
Livestream and Zoom
Boston, MA
Intended Audience
General Public

Event Description

The MBTA Board of Directors will hold a meeting on Thursday, September 29, 2022.

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 Tuesday, August 2, 2022.

Related Files


Agenda

  1. Call to Order - Chair

  2. Reports

    1. Report from the General Manager

    2. Audit & Finance Subcommittee Report

    3. Planning, Workforce Development, & Compensation Subcommittee Report

    4. Safety, Health, & Environment Subcommittee Report

  3. Action Items and Presentations

    1. Approval of Minutes from August 31, 2022 Meeting of MBTA Board

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

    3. Red Line/Orange Line Infrastructure Update

    4. Proposed Contract Award of Critical Communications Implementation & P25 Plan for Transit Police, Rail, & Bus (CCTRB) to L3Harris Technologies, Inc.

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

      • Discussion and Possible Action
    6. Proposed Contract Award of Tower 1 and COVE Interlocking Support to Amtrak

      • Discussion and Possible Action
    7. Bus Network Redesign Overview

    8. Human Resources Update

    9. MBTA Internal Audit Plan Update

    10. Review of FY22 Financial Audit Plan

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 Tuesday, August 2, 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
Thursday, September 29, 2022
12 PM
Add to Calendar
Location
Virtual
Livestream and Zoom
Boston, MA
Intended Audience
General Public