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Joint Meeting of the MassDOT Board & the FMCB

Meeting Info

Date: March 16, 2016 at 1 PM

Location:

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.