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Meeting DateApril 3, 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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MBTA Fiscal & Management Control Board

TransportationBoard Room

10 ParkPlaza, Boston, Massachusetts

April 3, 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 24 and March 27, 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. TheRIDE Update

Update on staff and Task Force’s discussionson lowering operations costs

 

H. Governance Discussion

Discussion andpossible action on recommendation to extend the term of the FMCB

 

I. FY18 Budget Options

Discussionof Bus Maintenance

Discussionof Cabot Reorganization

Discussionof Ad Revenue Maximization

 

 

EXECUTIVE SESSION

 

J. Approval of March 27, 2017 executive session meetingminutes.

 

K. Discussionof strategy related to collective bargaining and litigation.

 

 

 

 

 

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