Board Meeting | MBTA Board of Directors
Meeting Info
Event Description
The MBTA Board of Directors will hold an in-person meeting on December 13, 2023 at 10am.
Join the Virtual Meeting
This meeting will be held in-person, but can be viewed via Live Stream and 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 Meeting
Call to order by the Chair
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Executive Session
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To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body
20 minutes, 10:00-10:20am
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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
20 minutes, 10:20-10:40am
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Open Session - Action Items
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Consent Agenda
1 minute, 10:40-10:41am
i. Approval of November 16, 2023 Meeting Minutes
ii. Lodge 264 Collective Bargaining Agreement Authorization
iii. Local 651 Collective Bargaining Agreement Authorization
iv. Sergeants’ Association Collective Bargaining Agreement Authorization
v. Superior Officers’ Association Collective Bargaining Agreement Authorization
vi. Local 104 Collective Bargaining Agreement Authorization
- Discussion and Possible Action
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Emergency Track Improvement Contract
Matt Conover – 20 minutes, 10:41-11:01am
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Third Party Bus Contract
Kat Benesh/Ray Wise – 20 minutes, 11:01-11:21am
- Discussion and Possible Action
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Proposed Real Estate Transaction
Richard Henderson – 10 minutes,11:21-11:31am
- Discussion and Possible Action
Public Comment Period #1 15 minutes, 11:31-11:46am
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Report
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Report from the General Manager
30 minutes, 11:46am-12:16pm
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Presentations
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Track Improvement Program Update
Ryan Jordan – 10 minutes, 12:16-12:26pm
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Safety Program Update
Nancy Prominski – 10 minutes, 12:26-12:36pm
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Update on Safety Management Inspection
Meredith Sandberg – 10 minutes, 12:36-12:46pm
Public Comment Period #2 15 minutes 12:46-1:01pm
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DPU Annual Report to the Board
Director Robert Hanson – 20 minutes, 1:01-1:21pm
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Fare Policy Update
Steven Povich – 20 minutes, 1:21-1:41pm
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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.
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, December 12th 2023. Subject to the discretion of the Board Chair, the public comment period will be limited to 30 minutes. Comments submitted by voicemail will be compiled and distributed to all Board Members as soon as is practicable.