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Fiscal & Management Control Board Meeting

Meeting Info

Date: May 22, 2017 at 12:00pm   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 22, 2017 – 12:00 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 15, 2017 meeting minutes

 

D.      Report from the Acting General Manager

Discussion of financial performance and other related matters.

 

E.       FMCB Public Schedule                                                             

Review of upcoming FMCB agenda items

 

F.       MBTA Retirement Fund Update

 

G.       Integrated Fleet Plan – Facilities Update

 

H.      University Pass Update

 

I.        PM/CM General Engineering Consulting Services

Discussion and possible action

 

  

EXECUTIVE SESSION

 

 J.      Approval of the May 1, May 8 and May 15, 2017 Executive  Session meeting minutes.

 

 K.      Executive Session

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