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FMCB meeting

Meeting Info

Date: December 21, 2015 at 1 PM
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Location:

MBTA, 10 Park Plaza, MassDOT Board Room, Suite 3830, Boston, MA

Attendees: Board members

Event Description

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

Open Meeting – Call to Order Chair

Public Comment Period- Public comment will only be accepted on items on this agenda

  1. PROCEDURAL ITEMS
    1. Approval of Minutes
      • November 18, 2015
  2. REPORTS
    1. Report from the Chief Administrator (10 min)
    2. Report from the General Manager 
      • Votes on Various Contracts (10 min)
  3. DISCUSSIONS/ACTIONS
    1. Discussion and action on the FMCB Annual Report as required by Section 207 of Chapter 46 of the Acts of 2015. (10 min)
    2. Fare Policy Discussion and Action (15min)
  4. PRESENTATIONS
    1. Youth Pass Pilot Results Discussion (20 min)
    2. Automated Fare Collection Systems Update (15 min)
    3. Red and Orange Cars Update (10 min)
      • Update on Red and Orange car construction