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Meeting DateMarch 13, 2013
Meeting Time1:00 PM
Subject of MeetingMassDOT Board of Directors Meeting
LocationMassDOT Board Room, 10 Park Plaza, Room 3830, Boston, MA
MBTA AttendeesMassDOT Board of Directors

 

     

March 13, 2013

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA 02116

1:00 P.M.

 

 

 

 

 

 

 

 

A.  Open Meeting

 

-        Public Comment Period

      I.          PROCEDURAL ITEMS

 

    II.          PRESENTATIONS AND UPDATES

 

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

 

2.     Report from the Highway Division.

 

3.     Report from the Registry of Motor Vehicles Division.

 

4.     Report from the Aeronautics Division.

 

5.     Report from the Rail and Transit Division.

 

6.     Presentation on Government Center.

 

 

  III.          ACTION/DISCUSSION ITEMS

 

7.    Affirming of the Delegation of Authority Policy.

 

8.    Authorization for the approval of the MBTA Fiscal Year 2014 preliminary budget request.

 

9.     Briefing on the MBTA Fiscal Year 2014 through Fiscal Year 2018 Capital Investment Program.

 

 

B.       Executive Session

 

Ø     Security Update.

 

 

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.

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