Fiscal & Management Control Board Meeting
Meeting Info
Date: September 18, 2017 at 12 PM
Location:
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
Board Meeting
Agenda
Open Meeting
- Call to order by the Chairperson
- Public comment period for items appearing on this agenda
- Meeting Minutes
- Approval of the August 14, 2017 meeting minutes
- Report from the General Manager
- Report from the Deputy General Manager
- Red Line Performance
- Winter Resiliency/Winter Prep
- FMCB Public Schedule
- Review of upcoming FMCB agenda items
- AFC 2.0 Update
- FTA Triennial Report
- Background and overview
Executive Session
- Approval of executive session meeting minutes:
- May 22, 2017
- June 5, 2017
- June 26, 2017
- July 31, 2017 (two executive sessions)
- August 14, 2017
- September 11, 2017
- 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.