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Fiscal & Management Control Board Meeting

Meeting Info

Date: June 26, 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

June 26, 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 June 5 and June 19, 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.  Wi-Fi Installation Contract Update

 

H.  Commuter Rail/Keolis Monthly Update

 

I.   Positive Train Control Update (PTC)

PTC Installation

Replacement Service

 

J.   RIDE Call Center Update

 

K.  Updated Investment Policy

 

L. Alcohol Advertising Policy

Discussion and possible action

 

M.  Amtrak Agreement for Northeast Corridor

Discussion and possible action

 

N.  Ruggles Station Improvements

Discussion and possible action

 

O.  Charlestown Bus Garage Shoreline Stabilization & Yard Improvements

Discussion and possible action

 

 

 

EXECUTIVE SESSION

 

P. Approval of May 22 and June 5, 2017 executive session meeting minutes.

 

Q.  Executive Session

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

 

 

 

 

 

 

 

 

 

 

 

 

 

All FMCB meetings are accessible to participants with disabilities.  To request a reasonable accommodation, please contact Owen Kane at OKane@mbta or at

857-368-8767.