Joint Meeting of the MassDOT Board & the FMCB
Meeting Info
MassDOT, 10 Park Plaza, Conf. Rms.1,2,3 - 2nd Fl., Boston, MA 02116
Attendees: Board Members
Event Description
A. OPEN MEETING
Public Comment
I. PROCEDURAL ITEMS
1. Approval of Minutes
- December 9, 2015
- December 14, 2015
- January 20, 2016
II. FISCAL AND MANAGEMENT CONTROL BOARD REPORT
III. PRESENTATIONS TO JOINT BOARDS
2. Update on Green Line Extension Project
3. Update on Commuter Rail Schedule
4. Update on Draft FY17-21 Capital Investment Program
IV. REPORTS
5. Report from the Secretary/CEO
6. Report from Aeronautics Administrator
7. Report from the Highway Administrator
8. Report from the Registrar of Motor Vehicles
9. Report from the Rail and Transit Administrator
V. ACTION ITEMS
10 . Action on proposed Interagency Service Agreement with UMass
B. EXECUTIVE SESSION
11. Approval of Minutes
- December 9, 2015
- January 20, 2016
12. Discussion of Strategy Related to Boston Real Estate Matter
13. Discussion of Strategy Related to Potential Litigation
NOTE: THIS AGENDA HAS BEEN PREPARED IN ADVANCE AND DOES NOT NECESSARILY INCLUDE ALL MATTERS WHICH MAY BE TAKEN UP AT THIS MEETING.