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

Meeting Info

Date: February 13, 2017 at 12:00pm   Add to Calendar

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

Attendees: Board members

Event Description

February 13, 2017

MassDOT

10 Park Plaza, 2nd Floor

Board Room, Suite 2890

Boston, MA 02116

12:00 PM - ONE HOUR DELAY      

 

 

 

 

 

 

 

Joint Meeting: MassDOT Board of Directors and

Fiscal and Management Control Board

OPEN OF MassDOT BOARD MEETING

 

Public Comment on MassDOT and Joint Board Agenda Items

 

PROCEDURAL ITEMS

 

Approval of Minutes

January 23, 2017

 

STANDING REPORTS

 

Report from the Fiscal and Management Control Board

Report from the Secretary/CEO

      Heliport Update

 

Report from the Highway Administrator

      Awards

      Work Zone Safety

      Chapter 90 Update

 

Report from the Registrar of Motor Vehicles (written)

Report from the Rail and Transit Administrator (written)

Report from Aeronautics Administrator (written)

 

MassDOT BOARD PRESENTATIONS

 

Complete Streets Update

 

 

JOINT BOARD PRESENTATIONS

Start of MassDOT and FMCB Joint Meeting 

 

Green House Gas Regulations Update

Green Line Extension Update

I-90 Project Update (Allston Multimodal)

 

MassDOT Board Meeting Adjourns

 

FISCAL & MANAGEMENT CONTROL BOARD MATTERS

Start of FMCB meeting

 

Public Comment on FMCB Agenda Items

 

Report from the Secretary & Chief Administrator and Acting General Manager

FMCB Public Schedule

      Review of upcoming FMCB agenda items

MBTA FY17 Budget Recast

      Discussion and possible action on revised FY17 Budget

Innovation Proposals Update

 

Executive Session –FMCB

 

Discussion of strategy related to non-union personnel, real estate 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.