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Standing Committee on Audit and Finance

Meeting Info

Date: February 5, 2015 at 2:30 PM

Location:

MassDOT Boardroom, Suite 3830, Boston, MA

Attendees: Standing Committee on Audit and Finance

Event Description

PLEASE NOTE LOCATION CHANGE BACK TO BOSTON 

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


 Documents:  

Interim Review of the MBTA Late-night Service Pilot Program 02-11-2015  PDF
Interim Review of the MBTA Late-night Service Pilot Program 02-05-2015  PDF  |  PPT

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 Blue 

PROCEDURAL  

Minutes 

January 6, 2015 

ACTION/DISCUSSION ITEM 

Briefing on the Review of Late Night Service. 

Presented by Rose Yates 

Briefing on the MBTA’s FY16 Preliminary Budget.  

Presented by Jonathan Davis 

Briefing on the MBTA Authorization to Issue Revenue Bonds to fund a portion of the Capital Investment Program. 

Presented by Jonathan Davis 

Briefing on the Approval of the Annual Assessment Amounts for Member Communities for Fiscal Year 2016. 

Presented by Joe Connolly 

Briefing on the Approval of the Certification of the Member Communities Voting Strengths for the MBTA Advisory Board. 

Presented by Joe Connolly 

Briefing on the Payment Card Processing Services Contract. 

Presented by Wesley Wallace 

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.