Fiscal & Management Control Board Meeting

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 20, 2017 meeting minutes

D. Report from the Acting General Manager

• Discussion of financial performance and other related matters
• Winthrop Routes

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. FY18 Budget Options

• Discussion of critical hires for operations

H. Service Pilot Policy

• Discussion and possible action

I. Bus Service Improvement - Part 1:

• Discussion of tools to address bus crowding

J. Bus Service Improvements - Part 2:

• Discussion and possible action on service plan implementation

K.Positive Train Control (PTC) on Commuter Rail

• Discussion of communications plan for the suspension of weekend service

Executive Session

K. Approval of February 6, March 6, March 13 and

• March 20, 2017 executive session meeting minutes.

L. Discussion of strategy related to collective bargaining.