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Meeting DateFebruary 26, 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

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

AGENDA
February 26, 2013
11:00 a.m.
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. Update on MBTA FY 2014 Preliminary Budget.
• Presented by Jonathan Davis

B. Briefing on MBTA’s Debt Affordability.
• Presented by Jonathan Davis

C. Briefing on MBTA FY 2013 Second Quarter Financial Results.
• Presented by  Mary Runkel

D. Briefing on MassDOT’s FY2013 Second Quarter Report of Revenue and Expenses – Massachusetts Transportation Trust Fund.
• Presented by Susan Bristol

E. Briefing on MassDOT’s FY 2013 Second Quarter Report on Capital Sources and Uses.
• Presented by Susan Bristol

F. Briefing on MassDOT 2010 Variable Rate Demand Obligation Bonds Liquidity facilities renewals.
• Presented by Beth Pellegrini

G. Briefing on Follow up Discussion on Management Letters for the Montachusetts and Southeastern Regional Transit Authorities.
• Presented by Dana Levenson

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.

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