Joint MassDOT and Fiscal & Management Control Board Meeting

Event Description

A. Open Meeting

Public Comment

I. PROCEDURAL ITEMS

1. Approval of Minutes

• April 11, 2016

II. STANDING REPORTS

•  Fiscal and Management Control Board
• Green Line Extension Update

III. JOINT BOARD ACTIONS

2. Capital Improvement Program

• Action to approve FY17 – FY21 Capital Improvement Plan

3. MBTA Debt Policy and Bond Issuance

• Action to approve MBTA debt policy and bond issuance authorization

IV. FISCAL AND MANAGEMENT CONTROL BOARD ACTIONS

4. Contract authority for MBTA agreements between $1,000,000-$15,000,000

5. Authorization to execute a collective bargaining agreement with Local 453

V. MassDOT BOARD ACTIONS

6. FY17 Budget 

• Discussion and action to approve the FY17 Budget

7. Commonwealth Avenue Reconstruction Project

• Action to authorize execution of a contract related to the reconstruction project on Commonwealth Avenue.

8. Repairs on the Maurice J. Tobin Memorial Bridge

• Action to authorize execution of a contract for cleaning, painting and structural steel repairs on the Maurice J. Tobin Memorial Bridge

VI. PRESENTATIONS

9. FMCB Strategic Plan Update

VII. REPORTS

10. Report from the Secretary/CEO

11. Report from Aeronautics Administrator

12. Report from the Highway Administrator

• Western Turnpike Tolls

13. Report from the Registrar of Motor Vehicles 

• RMV Inspection Contract Update

14. Report from the Rail and Transit Administrator

B. Executive Session – MassDOT Board

15. Discussion of strategy related to real estate matters in Boston



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