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Meeting DateMay 15, 2017
Meeting Time12:15 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

May 15,2017 – 12:15 P.M.

 

 

OPENMEETING

 

A.    Callto order by the Chairperson

 

B.     Publiccomment period for items appearing on this agenda

 

C.    Meeting Minutes

Approval of May 1 andMay 8, 2017 meeting minutes

 

D.    Reportfrom the Acting General Manager

Discussionof financial performance and other related matters.

 

E.    Report from the Chief Operating Officer

Discussion of systemperformance and other related matters

 

F.    FMCB PublicSchedule                                                                                

Review of upcomingFMCB agenda items

 

G.  Commuter Rail / Keolis Update

 

H.    Green Line Extension Actions

 

Discussionand possible action of  procurement approvalfor Program Management/Construction Management Services

(CH2M Hill)

 

Discussionand possible action for approval of Keolis early works support for Green LineExtension Project

 

I.  Commuter RailVision Update

 

J.    Red Line/Orange Line Wellington MaintenanceFacility Improvements

Discussion andpossible action

 

 

 

 

EXECUTIVE SESSION

 

K. Approval of May 1 and May 8, 2017 executive sessionmeeting   minutes.

 

 

L. Executive Session

Discussion ofstrategy related to litigation, real estate, collective bargaining andnon-union personnel.

 

 

 

 

 

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