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Meeting DateMay 14, 2013
Meeting Time11:00 AM
Subject of MeetingStanding Committee on Audit and Finance
LocationMassDOT Board Room, 10 Park Plaza, Room 3830, Boston, MA
MBTA AttendeesStanding Committee on Audit and Finance

 
The Massachusetts Department of Transportation (MassDOT) will hold a Meeting of the Standing Committess on Finance and Audit on Tuesday, May 14, 2013 at 11 a.m.

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

Agenda

Call to Order – Chairman Macdonald

I.  PROCEDURAL ITEMS

II.  ACTION/DISCUSSION ITEM

A. Briefing on the MassDOT FY 2013 Third Quarter Operating Statement of Revenue and Expenses.

Presented by Susan Bristol
B. Briefing on the MassDOT FY 2013 Third Quarter Capital Statement of Sources and Uses.

Presented by Susan Bristol
C. Briefing on the MBTA FY 2013 Third Quarter Financial Results.

Presented by Jonathan Davis
D. Briefing on Boston Landing.

Presented by Mark Boyle
E. Briefing on the MassDOT Compliance with Payment Card Industry (PCI) Data Security Standards Audit.         

Presented by MassDOT Audit
 F. Briefing on the MassDOT Overtime Audit.

Presented by MassDOT Audit
G. Briefing on the final extension of the contract with Parsons Commercial Technology Group to implement the Massachusetts Vehicle Check Program.

Presented by Rachel Bain
 H. Briefing on the Fenway Center Revised Term Sheet and Lease Authorization.

Presented by Dana Levenson
III.    EXECUTIVE SESSION

A. Litigation Strategy

IV.     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.

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