Standing Committee on Audit and Finance

Event Description

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION
MEETING OF THE
STANDING COMMITTEES ON FINANCE AND AUDIT

AGENDA
September 24, 2013
11:00 AM
3rd Floor, Ten Park Plaza
MassDOT BOARDROOM
Boston, MA 02116

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

Call to Order – Chairman Macdonald

I. PROCEDURAL ITEMS

II. ACTION/DISCUSSION ITEM

A. Briefing on the MBTA’s RIDE RFP. 
• Presented by Mike Lambert.

B. Briefing on the MassDOT Toll Restoration.
• Presented by Administrator Frank DePaola

C. Briefing on MassDOT FY14 Massachusetts Transportation Trust Fund Budget.
• Presented by Dana Levenson

D. Briefing on MassDOT’s New Fiscal Organization.
• Presented by Dana Levenson

E. Briefing on MassDOT’s Financing The Way Forward.
• Presented by Thom Dugan
              
F. Briefing on the MBTA Green Line Extension ISA.
• Presented by Mary Ainsley

G. Briefing on the MBTA Edenred Audit.
• Presented by James Logan

H. Briefing on the 2014 Audit Plan.
• Presented by James Logan

III. ADJOURN

*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.