Fiscal & Management Control Board Meeting
Meeting Info
Date: May 1, 2017 at 12 PM
Location:
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
Board Meeting
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 24, 2017 and April 24, 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. Call Center Request for Proposals
- Discussion and possible action
H. General Engineering & Consulting Service Agreements: LTK Engineering
- Discussion and possible action
I. Safety
- Quarterly Update
J. Kendall Square MOU
- Update K. State of Good Repair (SGR) Capital Spending
- Update L. Human Resources
- Quarterly Update
Executive Session
M. Approval of April 13, 2017 executive session meeting minutes.
N. Executive Session
- Discussion of strategy related to litigation, security, collective bargaining and real estate
Notes
All FMCB meetings are accessible to participants with disabilities. To request a reasonable accommodation, please contact Owen Kane at OKane@mbta.com or at 857-368-8767.