Fiscal & Management Control Board Meeting
Meeting Info
Date: October 30, 2017 at 12:30 PM
Location:
MassDOT, 10 Park Plaza, Transportation Board Room, Boston, MA
Attendees: Board Members
Event Description
Board Meeting
Live Stream
Agenda
Open Meeting
A. Call to order by the Chairperson
B. Public comment period for items appearing on this agenda
C. Meeting Minutes
- Approval of October 23, 2017 meeting minutes
D. Report from the General Manager
E. Report from the Deputy General Manager
- Review of upcoming FMCB agenda items
H. FY18 Operating Budget Update & Key Initiatives
- Update on activities designed to produce savings
- Lessons Learned, 2018-2019 Planning & Schedule
- Discussion and possible action
- Quarterly Update
Executive Session
L. Approval of executive session meeting minutes
- September 11, 2017
- September 18, 2017
- September 25, 2017
- October 2, 2017
- October 16, 2017
- October 23, 2017
M. 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.