Fiscal & Management Control Board Meeting
Date: April 24, 2017 at 1:00pm Add to Calendar
Attendees: Board Members
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
April 24, 2017 – 1:00 PM
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
Approval of March 27, April 3, April 10 and April 13, 2017 meeting minutes
D. Report from the Chief Operating Officer
Discussion of system performance and other related matters
E. FMCB Public Schedule
Review of upcoming FMCB agenda items.
F. Final Strategic Plan
Discussion and possible action
G. Commuter Rail/Keolis
H. Green Line Capacity
Discussion of short/long term improvements
J. Approval of April 13, 2017 executive session meeting minutes.
K. Executive Session
Discussion of strategy related to litigation, collective bargaining, and real estate.