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Thu, Jul 27, 2023 • 10 AM

Board Meeting | MBTA Board of Directors

Meeting Info

Date and Time
Thursday, July 27, 2023
10 AM
Location
State Transportation Building, 2nd Floor
10 Park Plaza
Boston, MA
Intended Audience
General Public

Event Description

The MBTA Board of Directors will hold a meeting on Thursday, July 27 at 10am.

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.

Mail

Written comments can be mailed to the following address:

MBTA Board of Directors
10 Park Plaza - Suite 3510
Boston, MA 02116

Related Files


Agenda

  1. Open of the MBTA Board of Directors Meeting

    Call To Order - Chair

  2. Executive Session

    1. 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

  3. Open Session

    Public Comment Period #1 [15 minutes]

    *See notes regarding public comment below.

  4. Reports

    1. Report from the General Manager

  5. Action Items and Presentations

    1. Approval of June 22, 2023 Meeting Minutes

    2. Update on Safety Management Inspection

    3. FY24-28 Capital Investment Plan

    4. Cabot Maintenance Rail Facility Improvements

    5. Battery-Electric Bus Procurement

      • Discussion and Possible Action

       

      Public Comment Period #2 [15 minutes]

    6. Wholesale Energy Procurement Contract

    7. Collective Bargaining Agreement Authorization

      • Discussion and Possible Action
    8. Appointment of MBTA Retirement Fund Board Member

      • 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.

(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, July 26 2023. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.

Meeting Info

Date and Time
Thursday, July 27, 2023
10 AM
Location
State Transportation Building, 2nd Floor
10 Park Plaza
Boston, MA
Intended Audience
General Public