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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.