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