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Standing Committee on Audit and Finance

Meeting Info

Date: March 28, 2013 at 1:00pm   Add to Calendar

Location: MassDOT Board Room, 10 Park Plaza, Room 3830, Boston, MA

Attendees: Standing Committee on Audit and Finance

Event Description

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION

MEETING OF THE

STANDING COMMITTEES ON FINANCE AND AUDIT

 

AGENDA

March 28, 2013

1:00 PM

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 MBTA’s Design and Construction Department Audit.

·   Presented by Ernst and Young

 

B.     Briefing on the MBTA’s FY 2014 Preliminary Budget.

·   Presented by Jonathan Davis

 

C.     Briefing on the MBTA’s Capital Investment Program.

·   Presented by Victor Rivas

 

 

 

 

 

 

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.