Fiscal & Management Control Board Meeting

Event Description

Agenda

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 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

• Monthly update

H. Green Line Capacity

• Discussion of short/long term improvements

I.Safety

• Quarterly update

Executive Session

J. Approval of April 13, 2017 executive session meeting minutes.

K. Executive Session

• Discussion of strategy related to litigation, collective bargaining, and real estate.