Skip to main content
Menu
Fri, Jan 19, 2024 • 9 AM

Board Meeting | MBTA Audit and Finance Subcommittee

Meeting Info

Date and Time
Friday, January 19, 2024
9 AM
Location
Virtual
Boston, MA
Intended Audience
General Public

Event Description

The MBTA Board of Directors Audit and Finance Subcommittee will hold a meeting at 9am on Friday, January 19th.


Join the Virtual Meeting

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

Live Stream

Zoom

Related Files


Agenda

  1. Call to Order - Chair

  2. Procedural Item

    Approval of December 7, 2023 Meeting Minutes

    • Discussion and Possible Action
  3. Discussion Items

    1. A History of MBTA Funding

      Mary Ann O’Hara/Pat Landers – 20 minutes

    2. 2024 Proposed Fare Changes

      Steven Povich – 20 minutes

    3. Introduction to the FY25-29 Capital Investment Plan (“CIP”)

      Jillian Linnell – 20 minutes

    4. Pro Forma Update

      Mary Ann O’Hara – 20 minutes

  4. Executive Session

    1. 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

      10 minutes

    2. 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

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. Requests should be made as soon as possible.

Meeting Info

Date and Time
Friday, January 19, 2024
9 AM
Location
Virtual
Boston, MA
Intended Audience
General Public