Fiscal & Management Control Board Meeting

Event Description

Note: This agenda has been prepared in advance and does not necessarily include all matters that may be taken up at this meeting.

I. OPEN MEETING (Part 1)

A. Call to Order by the Chair

B. Public Comment period on items appearing on the agenda

II. EXECUTIVE SESSION (Part 1)

C. Discussion of strategy related to potential litigation

III. OPEN MEETING (Part 2)

D. Meeting Minutes

Approval of open meeting minutes of January 20, 2016

E. Report from the General Manager

Possible discussion of operations activities, system performance, and other related matters

F. Report from the Chief Administrator

Possible discussion of financial performance, ongoing public processes, and other related matters. Preview of FY17 operating budget

G. Late Night Service

Discussion and possible action on late night service

H. Fare Proposal

Board Discussion of fare increase proposal

I. FMCB Schedule

Review of upcoming FMCB agenda items

J. MBTA Capital Budget

Brief update on Capital Investment Plan

K. Green Line Extension

Discussion of sunk costs and action to approve a contract for engineering support for ongoing construction services

IV. EXECUTIVE SESSION (Part 2)

L. Meeting Minutes

Approval of executive session meeting minutes of November 23, 2015, November 30, 2015, December 9, 2015, December 14, 2015 and January 11, 2016

M. Discussion of strategy related to collective bargaining