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Meeting DateMay 1, 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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OPEN MEETING

A. Call to order by the Chairperson

B. Public comment period for items appearing on this agenda

C. Meeting Minutes
> Approval of March 24, 2017 and April 24, 2017 meeting minutes

D. Report from the Acting General Manager
> Discussion of financial performance and other related matters.

E. Report from the Chief Operating Officer
> Discussion of system performance and other related matters

F. FMCB Public Schedule
> Review of upcoming FMCB agenda items.

G. Call Center Request for Proposals
> Discussion and possible action

H. General Engineering & Consulting Service Agreements: LTK Engineering
> Discussion and possible action

I. Safety
> Quarterly Update

J. Kendall Square MOU
> Update

K. State of Good Repair (SGR) Capital Spending
> Update

L. Human Resources
> Quarterly Update


EXECUTIVE SESSION

M. Approval of April 13, 2017 executive session meeting minutes.

N. Executive Session
Discussion of strategy related to litigation, security, collective bargaining and real estate.



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