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MassDOT Board Of Director’s Meeting

Meeting Info

Date: October 3, 2012 at 1 PM
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Location:

Council Chambers, North Adams City Hall, 10 Main Street, North Adams, 01427

Attendees: MassDOT Board of Directors

Event Description

PLEASE NOTE LOCATION CHANGE

October 3, 2012

City Council Chambers

North Adams City Hall

10 Main Street

North Adams, MA  01247

1:00 P.M.

     

 

 

 

 

Open Meeting

 

  1. Public Comment Period

 

  1. Welcoming from North Adams Mayor Richard J. Alcombright.

 

  1. Remarks from Pittsfield Mayor Daniel L. Bianchi.

 

  1. Presentation from the Berkshire Regional Transit Authority.

 

  1. Adoption of By-Laws.

 

  1. Officer Elections (Vice Chair, Secretary to the Board, Treasurer)

 

  1. Secretary/CEO’s Report to the Board.

 

  1. Report from the Highway Division.

 

  1. Report from the Registry of Motor Vehicles Division.

 

  1. Report from the Aeronautics Division.

 

  1. Report from the Rail and Transit Division.

 

  1. Administrator’s Salaries.

 

  1. Review of the MBTA Audited Financial statements for Fiscal 2012.

 

  1. Update on Commuter Rail Positive Train Control.

B. Executive Session

- Commuter Rail Procurement

 

 

 

NOTE:  THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.

Upcoming Meetings:

  • January 4, 2012
  • February 1, 2012
  • March 14, 2012
  • April 4, 2012
  • May 2, 2012
  • June 6, 2012
  • July 11, 2012
  • August 8, 2012
  • September 12, 2012
  • October 3, 2012
  • November 7, 2012
  • December 5, 2012