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
Joint Board Meeting
Live Stream
Agenda
A. Open of MassDOT Board Meeting
Public Comment on MassDOT & Joint Board Agenda Items
B. Procedural Items
1. Approval of Minutes
- November 13, 2017 meeting minutes
C. Standing Reports
2. Report from the Secretary/CEO
3. Report from the Highway Administrator
4. Report from the Registrar of Motor Vehicles (written)
5. Report from the Rail and Transit Administrator (written)
6. Report from the Aeronautics Administrator (written)
D. MassDOT Board Presentations and Actions
7. Highway Winter Preparedness Update
8. Grant Programs Update
E. Joint Board Presentations and Actions
Start of the MassDOT and FMCB Joint Meeting
9. Report from the Fiscal and Management Control Board
10. GLX Update
- Rail Implications
12. Water Transportation Study Update
13. Capital Investment Program Overview of 2019-2023
14. Commuter Rail Vision Update
MassDOT Board Meeting Adjourns
F. Fiscal & Management Control Board Presentations and Actions
Public Comment on FMCB Agenda Items
15. Report from the General Manager
17. Integrated Fleet and Facility Maintenance Plan (Part 4 of 5)
- Commuter Rail, Ferry, and Paratransit
18. FMCB Annual Report
- Discussion and possible action
G. Executive Session - FMCB
20. Discussion of strategy related to real estate, collective bargaining, non-union personnel and potential litigation.
Notes
All FMCB and MassDOT board meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta.com or at 857-368-8767.