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Meeting DateNovember 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

 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

  • Approval of Minutes
    • February 26, 2013
    • March 5, 19 and 28, 2013

II. ACTION/DISCUSSION ITEM

A. Overview of the MBTA's FY 2015 Budget Process.

  • Presented by Jonathan Davis and Charles Planck

B. FY 14 1st Quarter Financial Results Presentation

  • Presented by Jonathan Davis

C. Discussion on Draft Modified MBTA Debt Policy

  • Presented by Jonathan Davis

D. Initial calendar for the MBTA's Bond Issuance to Fund a Portion of the Capital Investment Program

  • Presented by Jonathan Davis

E. Q1'14 Operating Budget Results

  • Presented by Thom Dugan

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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