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Joint Meeting: MassDOT Board of Director and Fiscal and Management Control Board

Meeting Info

Date: April 11, 2016 at 1:30 PM

Location:

MassDOT Boardroom, 10 Park Plaza, Room 3830, Boston, MA 02116

Attendees: Members of the FMCB and MassDOT Board

Event Description

 

 

 

Joint Meeting of the MassDOT Board of Directors 

and the 

Fiscal and Management Control Board 

  

 

 

    Open Meeting

 

      Public Comment

 

 I.       PROCEDURAL ITEMS

 

 Approval of Minutes of February 10, 2016

 

 

PRESENTATIONS

 

Report from Fiscal and Management Control Board

 

Update on Green Line Extension Project

 

 Report on Registry of Motor Vehicles Atlas Project

 

 

 ACTION ITEMS

 

Presentation and vote to release Draft FY17-21 Capital Investment Program for public comment.

 

   

REPORTS

 

 Report from the Secretary/CEO

 

Report from Aeronautics Administrator

 

Report from the Highway Administrator

 

Report from the Registrar of Motor Vehicles

 

Report from the Rail and Transit Administrator

 

 

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