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Fiscal & Management Control Board Meeting

Meeting Info

Date: July 31, 2017 at 2 PM

Location:

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

Attendees: Board members

Event Description

Board Meeting

Agenda

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.

        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.