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HomeEventsJoint Meeting of Fiscal & Management Control Board and MassDOT Board

Joint Meeting of Fiscal & Management Control Board and MassDOT Board

Meeting Info

Date: June 19, 2017 at 11:30 AM
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Location:

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

Attendees: Board members

Event Description

Joint Board Meeting

Agenda

Note: This agenda has been prepared in advance and does not necessarily include all matters which may be taken up at this meeting.

A. 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

B. Open of MassDOT Board Meeting

Public Comment on MassDOT and Joint Board Agenda Items

C. Joint Board Presentations & Actions

Start of MassDOT and FMCB Joint Meeting

  1. Green Line Extension Update
  2. Transit Oriented Development Policy
    • Discussion and possible action
  3. Final 2018-2022 CIP Update
    • Discussion and possible action
  4. Bond Proceeds Usage Resolution
    • Discussion and possible action

FMCB Meeting Adjourns

D. Procedural Items

  1. Approval of Minutes
    • May 8, 2017

E. Standing Reports

  1. Report from the Fiscal and Management Control Board
  2. Report from the Secretary/CEO
  3. Report from the Highway Administrator
    • Whittier Bridge Update (Written)
    • Update on Three Major Construction Projects in 2017
  4. Report from the Registrar of Motor Vehicles (Written)
  5. Report from the Rail and Transit Administrator (Written)
  6. Report from Aeronautics Administrator
    • Drone Demonstrations

F. MassDOT Board Presentations and Actions

  1. Greenway Update
  2. FY18 Budget Recommendation
    • Discussion and possible action
  3. Highway Service Plaza Leases
    • Discussion and possible action
  4. Contract: District 3 Administration Building
    • Discussion and possible action
  5. Contract: Bedford/Billerica Middlesex Turnpike
    • Discussion and possible action/li>

G. Executive Session - MassDOT

  1. Approval of December 12, 2016 executive session meeting minutes
  2. Discussion of strategy related to real estate and collective bargaining

Notes

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.

Agenda

Minutes

Related Files