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Joint Meeting of Fiscal & Management Control Board & MassDOT Board

Meeting Info

Date: June 19, 2017 at 11:30am   Add to Calendar

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

Attendees: Board members

Event Description

June 19,  2017

MassDOT

10 Park Plaza, 2nd Floor

Board Room, Suite 2890

Boston, MA 02116

11:30 a.m.

 

 

 

 

 

 

Joint Meeting: MassDOT Board of Directors and

Fiscal and Management Control Board

 

FISCAL & MANAGEMENT CONTROL BOARD MATTERS

Start of FMCB meeting

 

Public Comment on FMCB Agenda Items

 

1. Report from the Chief Administrator and Acting General Manager

2. Report from the Chief Operating Officer

3. FMCB Public Schedule

               - Review of upcoming FMCB agenda items

 4. Wollaston Station Improvements and Quincy Center Garage Demolition

                -Discussion and possible action

 5. Overhaul of 10 Locomotives

                -Discussion and possible action

 6.  Commuter Rail Vision Update

 

Open of MassDOT Board Meeting

 

Public Comment on MassDOT and Joint Board Agenda Items

 

JOINT BOARD PRESENTATIONS & ACTIONS

      Start of MassDOT and FMCB Joint Meeting

 

 7. Green Line Extension Update

 8.  Transit Oriented Development Policy

            -Discussion and possible action

 9. Final 2018-2022 CIP Update

               - Discussion and possible action

 10.  Bond Proceeds Usage Resolution

               Discussion and possible action

 

FMCB Meeting Adjourns

PROCEDURAL ITEMS

 

 11. Approval of Minutes

          -  May 8, 2017

 

STANDING REPORTS

 

 12. Report from the Fiscal and Management Control Board

 13. Report from the Secretary/CEO

  14.  Report from the Highway Administrator 

           -Whittier Bridge Update (Written)

           -Update on Three Major Construction Projects in 2017

 15. Report from the Registrar of Motor Vehicles (Written)

 16. Report from the Rail and Transit Administrator (Written)

 17. Report from Aeronautics Administrator

              - Drone Demonstrations

 

MassDOT BOARD PRESENTATIONS & ACTIONS

 

 18.  Greenway Update

 19. FY18 Budget Recommendation

                -Discussion and possible action

20.. Highway Service Plaza Leases

                -Discussion and possible action

 21.  Contract: District 3 Administration Building

                -Discussion and possible action

  22. Contract: Bedford/Billerica Middlesex Turnpike

                -Discussion and possible action

 

EXECUTIVE SESSION – MassDOT

 

 23. Approval of December 12, 2016 executive session meeting minutes

   24. Discussion of strategy related to real estate and collective bargaining

 

 

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

 

 

All MassDOT Board meetings are accessible to participants with disabilities.  To request a reasonable accommodation, contact Owen Kane at OKane@mbta.com or at 857-368-8767.