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Fiscal & Management Control Board Meeting

Meeting Info

Date: May 15, 2017 at 12:15pm   Add to Calendar

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

Attendees: Board Members

Event Description

MBTA Fiscal & Management Control Board  

Transportation Board Room

10 Park Plaza, Boston, Massachusetts

May 15, 2017 – 12:15 P.M.

 

 

OPEN MEETING

 

A.    Call to order by the Chairperson

 

B.     Public comment period for items appearing on this agenda

 

C.    Meeting Minutes

Approval of May 1 and May 8, 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.  Commuter Rail / Keolis Update

 

H.    Green Line Extension Actions

 

Discussion and possible action of  procurement approval for Program Management/Construction Management Services

(CH2M Hill)

 

Discussion and possible action for approval of Keolis early works support for Green Line Extension Project

 

I.  Commuter Rail Vision Update

 

J.    Red Line/Orange Line Wellington Maintenance Facility Improvements

Discussion and possible action

 

 

 

 

EXECUTIVE SESSION

 

K. Approval of May 1 and May 8, 2017 executive session meeting   minutes.

 

 

L. Executive Session

Discussion of strategy related to litigation, real estate, collective bargaining and non-union personnel.