Fiscal & Management Control Board Meeting
Meeting Info
MassDOT, 10 Park Plaza, Suite 3830, Boston, MA 02116
Attendees: Board Members
Event Description
Note: This agenda has been prepared in advance and does not necessarily include all matters that may be taken up at this meeting.
I. OPEN MEETING (Part 1)
A. Call to Order by the Chair
B. Public Comment period on items appearing on the agenda
II. EXECUTIVE SESSION (Part 1)
C. Discussion of strategy related to potential litigation
III. OPEN MEETING (Part 2)
D. Meeting Minutes
Approval of open meeting minutes of January 20, 2016
E. Report from the General Manager
Possible discussion of operations activities, system performance, and other related matters
F. Report from the Chief Administrator
Possible discussion of financial performance, ongoing public processes, and other related matters. Preview of FY17 operating budget
G. Late Night Service
Discussion and possible action on late night service
H. Fare Proposal
Board Discussion of fare increase proposal
I. FMCB Schedule
Review of upcoming FMCB agenda items
J. MBTA Capital Budget
Brief update on Capital Investment Plan
K. Green Line Extension
Discussion of sunk costs and action to approve a contract for engineering support for ongoing construction services
IV. EXECUTIVE SESSION (Part 2)
L. Meeting Minutes
Approval of executive session meeting minutes of November 23, 2015, November 30, 2015, December 9, 2015, December 14, 2015 and January 11, 2016
M. Discussion of strategy related to collective bargaining