Fiscal & Management Control Board Meeting

Event Description

Board Meeting

Agenda

Open Meeting

1. Call to order by the Chairperson
2. Public comment period for items appearing on this agenda
3. Meeting Minutes
   • Approval of September 18, 2017 meeting minutes
4. Report from the General Manager
5. Report from the Deputy General Manager
   • Green Line Service Performance
   • Transit Ambassador Update
6. FMCB Public Schedule
   • Review of upcoming FMCB agenda items
7. Green Line Extension Update/Contract
   • Discussion and possible action
8. FTA Triennial Report - Part 2
   • Discussion and possible action
9. HR: Recruitment and Retention Update
10. The RIDE Update on Consolidation

Executive Session

11. Executive Session
    • Discussion of strategy related to real estate, collective bargaining, litigation, 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.