Fiscal & Management Control Board Meeting
Date: May 15, 2017 at 12:15pm Add to Calendar
Attendees: Board Members
MBTA Fiscal & Management Control Board
Transportation Board Room
10 Park Plaza, Boston, Massachusetts
May 15, 2017 – 12:15 P.M.
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
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
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.