Fiscal & Management Control Board Meeting
Meeting Info
Date: March 20, 2017 at 12 PM
Location:
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
Open Meeting
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
- Approval of March 6 and March 13, 2017 meeting minutes.
D. Report from the Acting General Manager
- Discussion of financial performance and other related matters.
E. Report from the Chief Operating Officer
- Discussion of system performance and other related matters.
F. FMCB Public Schedule
- Review of upcoming FMCB agenda items.
G. Fleet Plan Update
H. FY18 Budget Options Discussion
I. Ride Premium Service Discussion
J. Customer Experience/Customer Service Agent Discussion
K. Climate Resiliency
Executive Session
L. Approval of February 6, March 6 and March 13, 2017 executive session meeting minutes.
M. Discussion of strategy related to collective bargaining and real estate.