Fiscal & Management Control Board Meeting

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 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.

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.