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Fiscal & Management Control Board Meeting

Meeting Info

Date: July 31, 2017 at 2:00pm   Add to Calendar

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

Attendees: Board members

Event Description

Agenda

 

MBTA Fiscal & Management Control Board

Transportation Board Room

10 Park Plaza, Boston, Massachusetts

July 31, 2017 – 1:00 p.m. -MEETING TO BEGIN AT 2:00

 

 

A. Call to order by the Chairperson

B.  Public comment period for items appearing on this agenda

C.  RIDE Call Center Update

D.  Green Line Extension (GLX) Update    

                   Commuter Rail early works contract      

     

      • Discussion and possible action

     

      E.   Wi-Fi Update on 30-day Review   

                            Discussion and no final action

      F.   AFC 2.0 Update

      G.  Overhaul of 155 New Flyer Busses

                      Discussion and possible action 

          H.   LTK Contract for Positive Train Control

            • Discussion and possible action  

          I.     Weekend Commuter Rail Bus Diversion Policy (if needed)

            • Discussion and possible action
          •  

          J.    Executive Session

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

             

             

             

             

             

           

          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.