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

Event Description

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 and 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.