MassDOT Committee on Finance and Audit

Event Description

MASSACHUSETTS DEPARTMENT OF TRANSPORTATION

MEETING OF THE

STANDING COMMITTEE ON FINANCE AND AUDIT

AGENDA

December 12, 2016

10:00 a.m.

MassDOT, 10 Park Plaza

 Transportation Boardroom

Boston, MA

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

Call to Order Chair– Betsy Taylor

Public Comment Period

PROCEDURAL

Approval of minutes of November 21, 2016 meeting.

PRESENTATIONS

A.. Financial Report  from the CFO

    . Q1 Budget vs. Expense Report

 B. MBTA Debt Refunding

C.  Internal Audit

    -  MBTA Third Party Contracts Audit

          Government Center Station Contract

          Worcester Commuter Rail Contract

 - Cape Cod Regional Transit Authority Audit