Fiscal & Management Control Board Meeting
Date: March 20, 2017 at 12:00pm Add to Calendar
Attendees: Board Members
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
March 20, 2017 – 12:00 PM
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
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.