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Meeting DateFebruary 13, 2017
Meeting Time12:00 pm - ONE HOUR DELAY
Subject of MeetingJoint Meeting of the Fiscal & Management Control Board and MassDOT Board
LocationMassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA
MBTA AttendeesBoard members
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February 13, 2017

MassDOT

10 Park Plaza, 2nd Floor

Board Room, Suite 2890

Boston, MA 02116

12:00 PM - ONE HOUR DELAY      

 

 

 

 

 

 

 

Joint Meeting: MassDOT Board ofDirectors and

Fiscal and Management Control Board

OPEN OF MassDOT BOARD MEETING

 

PublicComment on MassDOT and Joint Board Agenda Items

 

PROCEDURAL ITEMS

 

Approvalof Minutes

January 23, 2017

 

STANDING REPORTS

 

Reportfrom the Fiscal and Management Control Board

Reportfrom the Secretary/CEO

      Heliport Update

 

Reportfrom the Highway Administrator

      Awards

      Work Zone Safety

      Chapter 90 Update

 

Reportfrom the Registrar of Motor Vehicles (written)

Reportfrom the Rail and Transit Administrator (written)

Reportfrom Aeronautics Administrator (written)

 

MassDOT BOARD PRESENTATIONS

 

CompleteStreets Update

 

 

JOINT BOARD PRESENTATIONS

Start of MassDOT andFMCB Joint Meeting 

 

GreenHouse Gas Regulations Update

Green Line ExtensionUpdate

I-90 Project Update(Allston Multimodal)

 

MassDOT Board Meeting Adjourns

 

FISCAL & MANAGEMENT CONTROL BOARD MATTERS

Start of FMCB meeting

 

Public Comment onFMCB Agenda Items

 

Report from the Secretary& Chief Administrator and Acting General Manager

FMCB Public Schedule

      Review of upcomingFMCB agenda items

MBTA FY17 BudgetRecast

      Discussion andpossible action on revised FY17 Budget

Innovation ProposalsUpdate

 

Executive Session –FMCB

 

Discussion ofstrategy related to non-union personnel, real estate and litigation.

 

 

 

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

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