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Meeting DateMay 22, 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

May 22,2017 – 12:00 P.M.

 

 

 

OPENMEETING

 

A.      Call to order by the Chairperson

 

B.      Public comment period for items appearing on this agenda

 

C.      Meeting Minutes

Approval of May 15,2017 meeting minutes

 

D.      Report from the Acting General Manager

Discussionof financial performance and other related matters.

 

E.       FMCB Public Schedule                                                             

Review of upcomingFMCB agenda items

 

F.       MBTARetirement Fund Update

 

G.       Integrated Fleet Plan – Facilities Update

 

H.      University Pass Update

 

I.        PM/CM General Engineering ConsultingServices

Discussionand possible action

 

  

EXECUTIVE SESSION

 

 J.      Approval of the May 1, May 8 and May 15, 2017Executive  Session meeting minutes.

 

 K.      ExecutiveSession

Discussion ofstrategy related to real estate, collective bargaining and non-union personnel.

 

 

 

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