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Fiscal & Management Control Board Meeting

Meeting Info

Date: April 24, 2017 at 1:00pm   Add to Calendar

Location: MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA

Attendees: Board Members

Event Description

Agenda

 

MBTA Fiscal & Management Control Board

Transportation Board Room

10 Park Plaza, Boston, Massachusetts

April 24, 2017 – 1:00 PM

 

 

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.