Fiscal and Management Control Board

Event Description

Board Meeting

Agenda

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

A. Open Meeting - Call to Order Chair

Public Comment Period

I. Procedural Items

1. Minutes

• July 30, 2015 

2. Approval of By-Laws

II. Reports

3. Report from the Chief Administrator

III. Presentations/Discussion

4. Presentation on Keolis Contract

5. Electricity Procurement

6. Overview on the FMCB Working Threads and Structure

IV. Executive Session

7. Real Estate

Notes

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.