Fiscal & Management Control Board Meeting

Event Description

MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
August 08, 2016 – 12:00 PM
OPEN MEETING
 

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting minutes
Approval of open meeting minutes of June 06, 2016 and August 01, 2016

D. Report from the Chief Administrator & Acting General Manager
Discussion of financial performance and other related matters.

E. Report from the Chief Operating Officer
Discussion of system performance and other related matters.

F. FMCB schedule
Review of upcoming FMCB agenda items.

G. South Coast Rail Project Update
Discussion with respect to the South Coast Rail project.

H. Green Line Extension Project Update and Contracts
Discussion and action with respect to contracts related to the Green Line Extension Project.

I. Additional Assistance Discussion and Action
Discussion and action with respect to FY16 additional state assistance.

J. State of the Blue Line
Discussion of current Blue Line Heavy Rail including performance, infrastructure, ridership, and revenue.

EXECUTIVE SESSION
K. Executive Session Minutes
Minutes of executive session meetings of August 01, 2016

L. Discussion of strategy related to collective bargaining and non-union personnel