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Joint Meeting of the MassDOT & Fiscal & Management Control Board

Meeting Info

Date: January 20, 2016 at 1 PM

Location:

MassDOT Boardroom, 10 Park Plaza, Room 3830, Boston, MA 02116

Attendees: Board Members

Event Description

A. Open Meeting

Public Comment

I. PROCEDURAL ITEMS 

  1. Approval of Minutes

II. FISCAL AND MANAGEMENT CONTROL BOARD REPORT

III.REPORTS

  2. Report from the Secretary/CEO

  • MassDOT’s Annual Performance Report for FY2015

  3. Report from Aeronautics Administrator

  4. Report from the Highway Administrator

   5. Report from the Registrar of Motor Vehicles 

  6. Report from the Rail and Transit Administrator

 IV. PRESENTATIONS

  7. Green Line Extension Project Process Update

 8. Update on the 5-year Capital Improvement Plan

  • Public Outreach Process
  • Modal overview (FMCB)

    9. Update on the Unaudited MBTA Financials

   10. Update on the Unaudited MassDOT Financials

V. ACTIONS

  • Approval of Amended FY16 MassDOT Operating Budget

B. Executive Session

Discussion of Potential Litigation

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