Fiscal & Management Control Board Meeting

Event Description

OPEN MEETING 

A. Call to order by the Chairperson

B. Presentation of William Mitchell ENO Award to MBTA employees

C. Public comment period for items appearing on this agenda

D. Meeting minutes
Approval of open meeting minutes of March 7, 2016.

E. Report from the General Manager
Discussion of operations activities, system performance and other related matters.

F. Report from the Chief Administrator
Discussion of financial performance and other related matters.

G. FMCB schedule
Review of upcoming FMCB agenda items. 

H. MBTA Retirement Fund discussion
Michael H. Mulhern- Executive Director will be present for a discussion with FMCB members on completion of the FY14 MBTA Pension Fund audit.

I. Service Delivery Policy
Discussion on the Service Delivery Policy as a follow up to February presentation

J. Commuter Rail fare collection strategy
Presentation from Keolis Commuter Services on efforts increase fare collection

K. Green Line fare collection strategy
Discussion of efforts to increase fare collection reduce non-interaction on the surface portions of the Green Line 

L. Utility management update
Discussion of energy consumption and reduction strategies 

EXECUTIVE SESSION 

M. Meeting minutes
Approval of executive session meeting minutes.

N. Discussion of strategy related to litigation.