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Joint Meeting of the Fiscal & Management Control Board & MassDOT Board

Meeting Info

Date: January 23, 2017 at 12:00pm   Add to Calendar

Location: MassDOT, 10 Park Plaza, Transportation Board Rm., Boston, MA

Attendees: Board Members

Event Description

January 23, 2017

MassDOT

10 Park Plaza, 2nd Floor

Board Room, Suite 2890

Boston, MA 02116

12:00 P.M.

 

 

 

 

 

 

 

Joint Meeting: MassDOT Board of Directors and

Fiscal and Management Control Board

A.  OPEN MEETING

 

Public Comment on MassDOT and Joint Board Agenda Items

 

B.  PROCEDURAL ITEMS

 

1.  Approval of Minutes

December 12, 2016

 

C.  STANDING REPORTS

 

2. Report from the Fiscal and Management Control Board

3.  Report from the Secretary/CEO

4.  Report from the Highway Administrator 

          Small Bridge Update

          Snow & Ice Update

           AET Update

5.   Report from the Registrar of Motor Vehicles  

           Status of RMV Service Centers

6. Report from the Rail and Transit Administrator (written) 

7.  Report from Aeronautics Administrator (written)

 

D.  MassDOT BOARD PRESENTATIONS

 

8.  MassDOT FY17 Budget Recast

           Discussion and possible action on revised FY17 Budget

9.  Owners Representative Project Status Updates

 

E.  JOINT BOARD PRESENTATIONS

 

10. Update on Capital Investment Plan (CIP) Process

11.  Green Line Extension Update

12.  Commuter Rail/Keolis Update

 

F. FISCAL & MANAGEMENT CONTROL BOARD MATTERS

 

Public Comment on FMCB Agenda Items

 

13.  Report from the Chief Administrator and Acting General Manager

               Discussion and possible action on creation of compensation committee

14.  Eversource Transmission Line Sudbury/Hudson

               Discussion and possible action

15.  Construction Contract

               Discussion and possible action on New Blue Hill Ave. Station construction

16.  Green Line Extension Contracts

               Discussion and possible action

17.  Service Delivery Policy

               Discussion and possible action

18. Disparate Impact/Disproportionate Burden Policy

               Discussion and possible action

19. Policy on Pilots for New Service

               Discussion and possible action

 

G. Executive Session –FMCB

 

Discussion of strategy related to non-union personnel and litigation.

 

 

 

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