Fiscal and Management Control Board

Event Description

Fiscal and Management

Control Board

AGENDA

October 21, 2015

2:15 PM

MassDOT Boardroom

10 Park Plaza, Suite 3830

Boston, MA

NOTE:  THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING

Open Meeting – Call to Order Chair

Public Comment Period

PROCEDURAL ITEMS

Approval of Minutes

October 16, 2015

REPORTS

Report from the Chief Administrator                                (10 min)

Report from the General Manager                                    (10 min)

PRESENTATIONS

State of Good Repair/.Capital Work team                                    (20 min)

Update of Q1 FY16 capital spending pace and

Discussion of strategy and process for developing

the 1 and 5 year capital plans

Focused discussion on game-plan over next 6 weeks

 for the FY17 capital budget prioritization process

(SGR spend and other categories)

Positive Train Control Update and Discussion                          (10min