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Meeting DateApril 24, 2017
Meeting Time1:00 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

April24, 2017 – 1:00 PM





A. Call to order by the Chairperson


B. Public comment period for items appearing on this agenda


C. MeetingMinutes

Approval of March 27,April 3, April 10 and April 13, 2017 meeting minutes


D.Report from the Chief Operating Officer

Discussion of systemperformance and other related matters


E. FMCBPublic Schedule                                                     

Review of upcomingFMCB agenda items.


F. Final Strategic Plan

Discussionand possible action


G. Commuter Rail/Keolis



H. Green Line Capacity

Discussionof short/long term improvements


I. Safety






J. Approval of April 13, 2017 executive session meetingminutes.


K. Executive Session

Discussion ofstrategy related to litigation, collective bargaining, and real estate.







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