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

Meeting Info

Date: April 10, 2017 at 11:00am   Add to Calendar

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

Attendees: Board members

Event Description


Joint Meeting: MassDOT Board of Directors and 

Fiscal and Management Control Board

MassDOT

10 Park Plaza,Transportation Board Room

Boston, MA  

 

 

Open of MassDOT Board Meeting

 

Public Comment on MassDOT and Joint Board Agenda Items

PROCEDURAL ITEMS

 

Approval of Minutes

March 13, 2017

 

STANDING REPORTS

 

Report from the Fiscal and Management Control Board

Report from the Secretary/CEO

      South Coast Rail Update

      Small Bridge Update

Report from the Highway Administrator

Report from the Registrar of Motor Vehicles

Report from the Rail and Transit Administrator

Report from Aeronautics Administrator

 

MassDOT BOARD PRESENTATIONS

 

Cybersecurity Update

 

 

JOINT BOARD PRESENTATIONS

 

Start of MassDOT and FMCB Joint Meeting

Commonwealth Ave. Bridge Deck Replacement: Highway & Transit Impact

Commuter Rail Future Study

 

 

JOINT BOARD PRESENTATIONS & ACTIONS

 

Green Line Extension Interagency Service Agreement

     Discussion and potential action

Transit-Oriented Development Policy

     Discussion and potential action

Red/Orange Line Interagency Service Agreement

      Discussion and potential action

 

MassDOT Board Meeting Adjourns

 

FISCAL & MANAGEMENT CONTROL BOARD MATTERS

Start of FMCB meeting

 

Public Comment on FMCB Agenda Items

 

Report from the Chief Administrator and Acting General Manager

Report from the Chief Operating Officer

      Workplace Modernization

FY18 Budget Options

      Budget options discussion

      Weekend commuter rail

South Shore Red Line Investment Project

 

 

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