Fiscal & Management Control Board Meeting

Event Description

FMCB Meeting

Agenda

OPEN MEETING

      Public Comment will be limited to 90minutes

PRESENTATIONS

1. Report from Fiscaland Management Control Board

ACTIONS

2.  MBTA Debt Issuance and Management Policy, MBTAMaster Swap Policy and Swap TerminationsAuthorization.

     Recommendation byFMCB

    Approval by MassDOTBoard of Directors

3. Discussion andpossible action on Green Line Extension   Project.

EXECUTIVE SESSION

Discussion of litigationstrategy.

NOTE: This agenda has been prepared in advance and does not necessarily include all matters which maybe taken up at this meeting.