Board Meeting | MBTA Board of Directors
Meeting Info
Event Description
The MBTA Board of Directors will hold a meeting on Thursday, June 22 at 9:30AM.
Join the Virtual Meeting
At this meeting, there are two ways to join remotely: Live Stream or Zoom.
Live Stream
Zoom
Public Comment Submission
In person attendees may sign up to comment when they arrive at the Board Room.
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
Related Files
Agenda
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Open of the MBTA Board of Directors Meeting
Call To Order - Chair
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Executive Session
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To discuss strategy with respect to collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares [10 minutes]
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Open Session
Public Comment Period #1 on MBTA Items only [15 minutes]
*See notes regarding public comment below.
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Report
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Report from the General Manager [20 minutes]
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Action Items and Presentations
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Approval of May 25, 2023, and June 8, 2023, Meeting Minutes [1 minute]
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Safety Update
20 minutes – Phil Eng/Pat Lavin/Katie Choe
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FY24-28 Capital Investment Plan (“CIP”) Recommendation
25 minutes – Jillian Linnell
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Collective Bargaining Agreement Authorization
5 minutes – Ahmad Barnes
- Discussion and Possible Action
Public Comment Period #2 [10 minutes]
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Recess [30 minutes]
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Joint Board Presentation
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Sumner Tunnel Briefing
45 minutes – Jonathan Gulliver and Phillip Eng
MBTA Board Meeting Adjourns
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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, 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.
(1) In person attendees may sign up to comment when they arrive at the Board Room.
(2) 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.
(3) Voice message comments may be submitted by calling 617-222-3337 (MBTA) and leaving a message no later than Wednesday, June 21, 2023. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.