MassDOT Board of Directors Meeting

Event Description

November 13, 2013

Union Station

2 Washington Street

Worcester, MA

1:30 P.M.

A.  Open Meeting

Welcome Remarks:

Ø  CMRPC Director Lawrence B. Adams

-        Public Comment Period

      I.          PROCEDURAL

1.     Approval of the minutes of October 23, 2013.

    II.          PRESENTATIONS AND UPDATES

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

3.     Report from the Highway Division.

4.     Report from the Registry of Motor Vehicles Division.

5.     Report from the Aeronautics Division.

6.     Report from the Rail and Transit Division.

7.     Presentation on the Development of the MBTA FY2015 Budget.

8.     Presentation on Elder Affairs/MoD Fare Impact Study.

9.     Presentation on Civil Rights.

  III.          ACTION/DISCUSSION ITEMS

10. Administrators’ Salary.

B.      Executive Session

Ø  Update on MBTA Procurement.

Ø  Real Estate Transaction.

Ø  Executive Session Minutes for October 23, 2013.

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

*This meeting space is accessible to people with disabilities. If you need an accommodation in order to fully participate in the meeting (American Sign Language interpreter, assistive listening device) please contact Paula Fallon at PFallon@mbta.com or 617-222-3188 at least two weeks before the meeting.