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 may be taken up at this meeting.

A. Open Meeting – Call to Order Chair

Public Comment Period

I. Procedural Items

1. Minutes

• August 4, 2015
• August 14, 2015

II. Reports

2. Report from the Chief Administrator

3. Report from the General Manager

III. Presentations/Discussion

4. Winter Resiliency Plan

5. Late Night Bus Service and Low Ridership Bus Routes Request for Information (RFI)

6. Key Performance Indicators (KPI) Thread Report

7. Green Line Extension

IV. Executive Session

8. Approval of Executive Session Minutes

• July 30, 2015
• August 4, 2015
• August 14, 2015

9. Personnel

10. 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.