Public Meetings

<< Back to all Public Meetings

Meeting DateJanuary 23, 2017
Meeting Time12:00 pm
Subject of MeetingJoint Meeting of the Fiscal & Management Control Board & MassDOT Board
LocationMassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA
MBTA AttendeesBoard Members
Add to Calendar

January 23, 2017

MassDOT

10 Park Plaza, 2nd Floor

Board Room, Suite 2890

Boston, MA 02116

12:00 P.M.

 

 

 

 

 

 

 

Joint Meeting: MassDOT Board ofDirectors and

Fiscal and Management Control Board

A.  OPEN MEETING

 

PublicComment on MassDOT and Joint Board Agenda Items

 

B.  PROCEDURAL ITEMS

 

1.  Approvalof Minutes

December 12, 2016

 

C.  STANDING REPORTS

 

2. Reportfrom the Fiscal and Management Control Board

3.  Reportfrom the Secretary/CEO

4.  Reportfrom the Highway Administrator 

          Small Bridge Update

          Snow & Ice Update

           AET Update

5.   Reportfrom the Registrar of Motor Vehicles  

           Status of RMV ServiceCenters

6. Reportfrom the Rail and Transit Administrator (written) 

7.  Reportfrom Aeronautics Administrator (written)

 

D.  MassDOT BOARD PRESENTATIONS

 

8.  MassDOTFY17 Budget Recast

           Discussion andpossible action on revised FY17 Budget

9.  OwnersRepresentative Project Status Updates

 

E.  JOINT BOARD PRESENTATIONS

 

10. Update on CapitalInvestment Plan (CIP) Process

11.  Green Line Extension Update

12.  Commuter Rail/KeolisUpdate

 

F. FISCAL & MANAGEMENT CONTROL BOARD MATTERS

 

Public Comment onFMCB Agenda Items

 

13.  Report from the ChiefAdministrator and Acting General Manager

               Discussion andpossible action on creation of compensation committee

14.  EversourceTransmission Line Sudbury/Hudson

               Discussion andpossible action

15.  Construction Contract

               Discussion andpossible action on New Blue Hill Ave. Station construction

16.  Green Line ExtensionContracts

               Discussion andpossible action

17.  Service DeliveryPolicy

               Discussion andpossible action

18. DisparateImpact/Disproportionate Burden Policy

               Discussionand possible action

19. Policy on Pilots forNew Service

               Discussion andpossible action

 

G. Executive Session –FMCB

 

Discussion of strategyrelated to non-union personnel and litigation.

 

 

 

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

<< Back to all Public Meetings

MBTA Leadership

 

Class Action Settlement

To get information on the proposed settlement of a class action against the MBTA, click here.

 

Fare Change Information 

Get the latest information on the MBTA fare changes here.

 

T Projects:

The latest information on MBTA improvements and expansion projects.
 Browse all T Projects

 

Recently Updated Projects:

Thumbnail

Document Library
Browse all T Reports, statements, and publications in our Document Library.