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Meeting DateMarch 20, 2017
Meeting Time12:00 pm
Subject of MeetingFiscal & Management Control Board Meeting
LocationMassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
MBTA AttendeesBoard Members
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Agenda

MBTA Fiscal & Management Control Board 

TransportationBoard Room

10 ParkPlaza, Boston, Massachusetts

March20, 2017 – 12:00 PM

 

 

OPENMEETING

 

A. Call to order by the Chairperson

 

B. Public comment period for items appearing on this agenda

 

C. MeetingMinutes

Approval of March 6 and March 13, 2017meeting minutes.

 

D. Report from the Acting General Manager

Discussionof financial performance and other related matters.

 

E.Report from the Chief Operating Officer

Discussion of system performance andother related matters.

 

F. FMCBPublic Schedule                                                     

Review of upcoming FMCB agenda items.

 

G. Fleet Plan Update

 

H. FY18 Budget Options Discussion

 

I. Ride Premium Service Discussion

 

J. CustomerExperience/Customer Service Agent Discussion

 

K. Climate Resiliency

 

 

EXECUTIVE SESSION

 

L. Approval of February 6, March 6 and March 13, 2017executive session meeting minutes.

 

M. Discussionof strategy related to collective bargaining and real estate.

 

 

 

 

 

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