Fiscal & Management Control Board Meeting
Meeting Info
Date: May 9, 2016 at 12 PM
Location:
MassDOT, 10 Park Plaza, suite 3830, Boston, MA 02116
Attendees: Board Meeting
Event Description
FMCB Meeting
Agenda
OPEN MEETING
Public Comment will be limited to 90minutes
PRESENTATIONS
1. Report from Fiscaland Management Control Board
ACTIONS
2. MBTA Debt Issuance and Management Policy, MBTAMaster Swap Policy and Swap TerminationsAuthorization.
Recommendation byFMCB
Approval by MassDOTBoard of Directors
3. Discussion andpossible action on Green Line Extension Project.
EXECUTIVE SESSION
Discussion of litigationstrategy.
NOTE: This agenda has been prepared in advance and does not necessarily include all matters which maybe taken up at this meeting.